Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manugraph India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Revised AGM Voting Results
The details of voting results (revised) at the 45th Annual General Meeting held on July 27, 2017 are hereby resubmitted. Scrutinizers Report
The Annual General Meeting of the Company was held on Thursday, July 27, 2017. The Company had provided an opportunity to all its Members to exercise their voting rights through electronic voting (remote e-voting) for the items of business to be transacted at the AGM. To facilitate the Members who could not cast their vote through remote e-voting, the Company had extended the facility of voting through Ballot Paper at the AGM venue. Please find enclosed... Disclosure Of Voting Results
The details of voting results of the 45th Annual General Meeting of the Members of the Company held on Thursday,July 27,2017 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of AGM
Outcome of 45th Annual General Meeting of Members of Manugraph India Limited held on Thursday, July 27, 2017 at 12.00 noon Fixes Book Closure for Dividend & AGM
Manugraph India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on July 27, 2017. Shareholding for the Period Ended June 30, 2017
Manugraph India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30/06/2017
As required under Reg. 13(3) of the Regulations, statement of investor complaints for the quarter ended June 30, 2017 Annual General Meeting On Thursday, July 27, 2017
This is to inform you that the 45th Annual General Meeting of the members of the Company will be held on Thursday, July 27, 2017 at 12.00 noon at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, Kaikhushru Dubash Marg, Mumbai 400 001, India. Record Date For The AGM/Dividend
The book closure date for the purposes of the Annual General Meeting and payment of dividend is Thursday, July 20, 2017. The Register of Members and Share Transfer book will remain closed from Friday, July 21, 2017 to Thursday, July 27, 2017 (both days inclusive). This is for your information and records.