Shareholding for the Period Ended September 30, 2016
Manugraph India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here18-10-2016
18-10-2016
Board Meeting Intimation for Results & Closure of Trading Window
Manugraph India Ltd has informed BSE that meeting of the Board of Directors is scheduled on October 26, 2016, inter alia, to consider, the Company's Unaudited Financial Results for the quarter and half year ended September 30, 2016.Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window is closed from October 11, 2016 to October 28, 2016 (both days inclusive) for Directors and Designated Employees.13-10-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Manugraph India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201604-08-2016
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 at the Annual General Meeting (AGM) of the Company held on July 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with proceedings of AGM and Scrutinizer Report.28-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Manugraph India Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 04, 2016, inter alia, to consider the Company's Unaudited Financial Results for the first quarter ended June 30, 2016.Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window is closed from July 20, 2016 to August 06, 2016 (both days inclusive) for Directors and Designated Employees.20-07-2016
Shareholding for the Period Ended June 30, 2016
Manugraph India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here18-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Manugraph India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-07-2016
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 20, 2016 to July 26, 2016 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on July 26, 2016.05-07-2016
Board recommends Dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has recommended Dividend @ 50% i.e. Re. 1.00/- (Rupee One only) per Equity Share of face value of Rs. 2/- each for the Financial Year ended March 31, 2016. The dividend payment will be subject to approval of shareholders at the ensuing Annual General Meeting.The meeting of the Board of Directors commenced at 12.00 noon and concluded at 02.00 p.m.26-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Manugraph India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201626-05-2016