Annual report for Manugraph India Ltd. for FY-2015
27-05-2015
Board to consider Dividend
Manugraph India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter-alia, to consider the following businesses:1. To approve and adopt Standalone & Consolidated Audited Annual Accounts for the financial year ended March 31, 2015 and2. To recommend dividend for the Financial Year 2014-15.15-05-2015
Shareholding Pattern For March 31, 2015
Manugraph India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.07-04-2015
Outcome of Board Meeting
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed Mrs. Sohni H. Daswani as a Woman Director. Mrs. Sohni H. Daswani would be an Independent Director on the Board of Directors of the Company.26-03-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Manugraph India Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on March 03, 2015, under Clause 35A.03-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Manugraph India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.02-02-2015
Updates
Manugraph India Ltd has informed BSE that pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies Management and Administration) Rules, 2014, the Company proposes to conduct Postal Ballot for obtaining the approval of Members of the Company on the following matters:1. Authority to Board to Borrow under Section 180 (1)(c) of the Companies Act, 2013....20-01-2015
Shareholding Pattern For December 31, 2014
Manugraph India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
Change in Company Secretary & Compliance Officer
Manugraph India Ltd has informed BSE that Mr. Ravindra V. Joshi, Company Secretary and Compliance Officer has resigned from the services of the Company from the closing business hours on November 17, 2014.Further, the Company has appointed Mr. Mihir Mehta, a member of the Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company.05-12-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Manugraph India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.31-10-2014