Outcome of AGM
Manugraph India Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company was held on August 01, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).29-08-2012
29-08-2012
Financial Results & Limited Review for June 30, 2012
Manugraph India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.09-08-2012
AGM on August 01, 2012 (Revised)
Manugraph India Ltd has informed BSE that the Annual General Meeting of the Company has been postponed July 30, 2012 to the August 01, 2012.13-06-2012
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 14, 2012 to July 30, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2012.05-06-2012
Outcome of Board Meeting
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved the following:1. Manugraph Kenya Limited ceased to be a subsidiary of the Company due to sale of shares by the Company.2. At the said Board Meeting, Mr. Jai Shishir Diwanji has been inducted as an Additional Director.30-05-2012
Board recommends Dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a dividend of Rs. 2.50 per Equity Share of Rs. 2/- each subject to approval of the members.30-05-2012
Financial Results & Auditors Report for March 31, 2012
Manugraph India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.30-05-2012
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 30, 2012;1. To consider and approve Standalone and Consolidated Audited Accounts for the year ended March 31, 2012.2. To consider and approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2012.3. To recommend dividend, if any, to the Equity Shareholders for the year ended March 31, 2012.18-05-2012
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, 2012 within 60 days from the end of the financial year ended March 31, 2012, consequently the Company shall not be submitting the Unaudited Financial Results for the year ended March 31, 2012.08-05-2012