Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Manugraph India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199224-04-2012
24-04-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Manugraph India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211-04-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Manugraph India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:03-03-2012
Financial Results & Limited Review for Dec 31, 2011
Manugraph India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.09-02-2012
Resignation of Director
Manugraph India Ltd has informed BSE that Mr. Harshad H. Vasa, Director of the Company has resigned due to ill health. The Board has accepted the same at its meeting held on November 09, 2011.16-11-2011
Financial Results for Sep 30, 2011
Manugraph India Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.12-11-2011
Disclosures under Reg. 8A(4) of SEBI (SAST) Regulations, 1997
Manugraph India Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com)14-10-2011
Outcome of AGM
Manugraph India Ltd has informed BSE that the Members at the 39th Annual General Meeting (AGM) of the Company held on September 27, 2011, have approved the following:1. Adoption of Balance Sheet as at March 31, 2011 and Profit and Loss account for the year ended March, 2011 together with reports of the Directors and the Auditors thereon....29-09-2011
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 September 10, 2011 to September 27, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2011.18-08-2011
Board recommends Dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has recommended a dividend of Rs. 1.50 per Equity Share of Rs. 2/- each subject to approval of the members.11-08-2011