Updates
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. 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... Book Closure For 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). Updates
Manugraph India Limited hereby inform that Manugraph Americas, Inc., USA, wholly owned subsidiary Company, to re-organise its business, have filed a Voluntary Chapter 11 (Bankruptcy Protection Petition) of United States Code with the United States Bankruptcy Court on June 1, 2017. This is for your information please. Strike may impact Manugraph India
Manugraph India said that it has received a notice of strike dated May 18, 2017 from Manugraph India Ltd Employees Union regarding settlement of wage revision for bargaining employees. Though... Intimation of Strike
The Company herewith state that the Company received a notice of strike dated May 18, 2017 from Manugraph India Limited Employees' Union regarding settlement of wage revision for bargaining employees. Though, negotiations for settlement of wage revision were in progress with the Union, the Union proceeded to go on strike from today i.e. June 1, 2017. During the strike period, the Company's production / dispatch may be hampered. Unmodified Opinion In Auditors Report
This is further to declaration of audited financial results for the year ended March 31, 2017 (Standalone & Consolidated), the Company hereby confirms that the statutory auditors have not expressed any modified opinion in their auditors report. Board recommends Dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended Dividend @ 25% i.e. Rs. 0.50 (Fifty Paise Only) per Equity Share of face value of Rs. 2/- each for the financial year ended March 31, 2017. The dividend payment will be subject to approval of shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting
The meeting of the Board of Directors of Manugraph India Limited approved standalone and consolidated financial results for the quarter and year ended March 31, 2017. The Board also recommended dividend @25% i.e. Re. 0.50/- per equity share of face value of Rs. 2/- each, subject to approval of shareholders. Standalone & Consolidated Financial Results For The Quarter And Year Ended 31/03/2017
The meeting of the Board of Directors of Manugraph India Limited approved standalone and consolidated financial results for the quarter and year ended March 31, 2017. The Board also recommended dividend @ 25% i.e. Re. 0.50/- per equity share of face value of Rs. 2/- each, subject to approval of shareholders.