Shareholding Pattern For September 30, 2014
Manugraph India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
16-10-2014
Updates on Outcome of AGM
Manugraph India Ltd has submitted to BSE a copy of minutes of 42nd Annual General Meeting (AGM) of the Company held on August 27, 2014.03-09-2014
Outcome of AGM (Clause 35A)
Manugraph India Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company was held on August 27, 2014, under Clause 35A.In this Regards, the Company has submitted to BSE a copy of Scrutinizer Report.28-08-2014
Dividend Payment Date
Manugraph India Ltd has informed BSE that the dividend at the rate of Re. 1.00 per equity share of Rs.2/- each, for the year ended March 31, 2014, if declared at the Annual General Meeting of the Company to be held on August 27, 2014 will be credited / despatched to all eligible shareholders between September 02, 2014 and September 12, 2014.25-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.11-08-2014
Shareholding Pattern For June 30, 2014
Manugraph India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
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 16, 2014 to August 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 27, 2014.02-06-2014
Board recommends Dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a dividend of Re. 1.00 per Equity Share of Rs. 2/- each subject to approval of the members.27-05-2014
Financial Results for March 31, 2014 (Audited)
Manugraph India Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.27-05-2014