MANUGRAPH INDIA LTD.-$ - 505324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations attached for the quarter ended September 30, 202327-10-2023
27-10-2023
MANUGRAPH INDIA LTD.-$ - 505324 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached herewith consolidated Scrutinisers Report on E-voting conducted for the resolutions as per Notice dated 10-08-2023 placed before the AGM held on September 27, 202327-09-2023
MANUGRAPH INDIA LTD.-$ - 505324 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Attached herewith Outcome of 51st AGM held on Wednesday, September 27, 2023 alongwith voting results27-09-2023
MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication relating to 51st AGM, Remote Evoting and Book Closure06-09-2023
MANUGRAPH INDIA LTD.-$ - 505324 - Book Closure For The Purpose Of AGM
The Register and Share Transfer Books of the Company will remain closed from 21/09/2023 to 27/09/2023 (both days inclusive) for the purpose of AGM05-09-2023
MANUGRAPH INDIA LTD.-$ - 505324 - Notice Of Annual General Meeting
Notice of Annual General Meeting alongwith Annual Report for the financial year 2022-23 attached05-09-2023
MANUGRAPH INDIA LTD.-$ - 505324 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 attached05-09-2023
MANUGRAPH INDIA LTD.-$ - 505324 - Newspaper Clippings On 51St Annual General Meeting On 27/09/2023
51st Annual General Meeting of shareholders of Manugraph India Limited is scheduled on Wednesday, September 27, 2023 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means. Please find attached herewith newspaper clipping relating to AGM, Remote E Voting and Book Closure01-09-2023
MANUGRAPH INDIA LTD.-$ - 505324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper publication relating to AGM, Remote E-Voting and Book Closure01-09-2023
MANUGRAPH INDIA LTD.-$ - 505324 - Corporate Action - AGM And Book Closure
The 51st Annual General Meeting of the shareholders of Manugraph India Limited is scheduled on Wednesday, September 27, 2023 at 12.30 p.m. through VC/OAVM. The Register of Members and Share Transfer Books will remain closed from September 21, 2023 to September 27, 2023 (both days inclusive).01-09-2023