Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Manugraph India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEThe Company has informed BSE that the promoters of the Company have not pledged any of the shares held by them in the Company(For more details kindly refer www.bseindia.com) Updates
Manugraph India Ltd has informed BSE that:1. M/s. B F Pavri & Co., auditors of the Company had not opted for re-appointment and hence ceased to be auditors of the Company from the conclusion of the 38th Annual General Meeting held on September 27, 2010.Further, at the said Annual General Meeting M/s. Natvarlal Vepari & Co., Chartered Accountants have been appointed as auditors of the Company from the conclusion of 38th Annual General... Updates on Outcome of AGM
Manugraph India Ltd has submitted to BSE a copy of minutes of 38th Annual General Meeting (AGM) of the Company held on September 27, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Manugraph India Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have approved the following:1. Adoption of Balance Sheet as at March 31, 2010 and Profit and Loss account for the year ended March 31, 2010 together with reports of the Directors and the Auditors thereon,... 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 18, 2010 to September 27, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2010. Appointment of Director
Manugraph India Ltd has informed BSE that Mr. Arun Kumar Puri has been inducted as an additional Director of the Company in the Board Meeting of the Company held on August 11, 2010. Further he has been appointed as Whole-time Director (Works) with effect from September 11, 2010 subject to the approval of the members in the Annual General Meeting to be held on September 27, 2010. Financial Results for Jun 30, 2010
Manugraph India Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Audited Financial Results for Mar 31, 2010
Manugraph India Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2010. Board recommends Dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2010, inter alia, has recommended a dividend of Re. 1/- per Equity Share of Rs. 2/- each subject to approval of the members.