Outcome of Board Meeting
Manugraph India Ltd has informed BSE that at the Board Meeting of the Company held on May 29, 2013, Mr. Sanjay S. Shah has been re-appointed as Vice Chairman & Managing Director for a period of 3 years w.e.f. April 01, 2013 to March 31, 2016 and Mr. Pradeep S. Shah has been re-appointed as Managing Director for a period of 3 years w.e.f. April 01, 2013 to March 31, 2016, subject to all the necessary approvals. Board recommends Dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a dividend of Rs. 1.50 per Equity Share of Rs. 2/- each subject to approval of the members. Financial Results for March 31, 2013
Manugraph India Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. 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 29, 2013, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2013 and to recommend the Dividend, if any, for the year ended March 31, 2013. Publish Audited Results
Manugraph India Ltd has informed BSE that the company shall be submitting its Audited Financial Results for the year ended March 31, 2013 within 60 days from the end of the financial year ended March 31, 2013, consequently the company shall not be submitting the Unaudited Financial Results for the year ended March 31, 2013. Financial Results & Limited Review for Dec 31, 2012
Manugraph India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Removal of Director
Manugraph India Ltd has informed BSE that with immediate effect Mr. S. M. Mordekar, has been removed as Whole-Director (Works) as he is working against Companys interest. Further he had been acting in contravention of provisions of Section 299 of the Companies Act, 1956 and as such he has deemed to have vacated the office of director in terms of Section 283 of the Companies Act, 1956. Outcome of Board Meeting
Manugraph India Ltd has informed BSE that at the Board Meeting of the Company held on December 10, 2012, Mr. Bhupal B. Nandgave has been inducted as an additional Director of the Company w.e.f. December 10, 2012. Further he has been appointed as Whole-time Director (Works) w.e.f. December 10, 2012 subject to the approval of the members in the General Meeting. Financial Results & Limited Review for Sep 30, 2012
Manugraph India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.