Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sanjay S Shah has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-09-2015
10-09-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Pradeep S Shah has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Manugraph India Ltd has informed BSE regarding the details of Voting results at the 43rd Annual General Meeting (AGM) of the Company held on August 13, 2015, under Clause 35A.14-08-2015
Outcome of AGM
Manugraph India Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on August 13, 2015.14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Manugraph India Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Shareholding Pattern For June 30, 2015
Manugraph India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.08-07-2015
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 August 07, 2015 to August 13, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 13, 2015.02-07-2015
Code of Conduct of Fair Disclosure
Manugraph India Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.19-06-2015
Board recommends Dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended Dividend at 25% i.e. Re. 0.50 (Fifty paise only) per Equity Share of Rs. 2/- each for the Financial Year 2014-15. The dividend payment is subject to approval of Shareholders at the ensuing Annual General Meeting.28-05-2015
Financial Results for March 31, 2015 (Audited)
Manugraph India Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.27-05-2015