Manugraph India - Outcome of AGM
Manugraph India Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 11, 2007, inter alia, have approved the following:1. Balance Sheet as at March 31, 2007 and Profit and Loss account for the year ended March 31, 2007 together with reports of the Directors and the Auditors thereon.... Manugraph India fixes Book Closure for final dividend
Manugraph India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2007 to September 11, 2007 (both days inclusive) for the purpose of payment of final dividend. Manugraph India Board recommends final dividend
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2007, inter alia, has recommended a final dividend of Re 1.00 per Equity Share of Rs 2/- each, subject to approval of members. Considering the interim dividend of Rs 2.00 per Equity Share of Rs 2/- each, total dividend for the year is Rs 3.00/- per Equity Share of Rs 2/- each. Manugraph India Board to consider final Dividend
Manugraph India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2007, inter alia, to consider the following :1. To consider and approve Audited Accounts for the year ended March 31, 2007.2. To consider and take on record the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2007.3. To recommend final dividend, if any, to the Equity Shareholders for the year ended March 31, 2007. Manugraph India - conferred with the Star Company Small & Medium Enterprises (SME) Award
Manugraph India Ltd has informed BSE that the Company has been conferred with the Star Company Small & Medium Enterprises (SME) Award for the year 2006 by the Business Standard Awards.Shri. Montek Singh Ahluwalia, Deputy Chairman of the Planning Commission presented the award to Shri. Sanat M Shah, Chairman on behalf of the Company, at an award function held on June 12, 2007. Manugraph India - E-mail ID for Investor Complaints
Manugraph India Ltd has informed BSE that the Company has designated a separate E-mail ID i.e. sharegrievances@manugraph.com for the purpose of receiving complaints from the Investors directly & redressel thereof. Manugraph India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 19 Mar 2007Manugraph India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212:49The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders Manugraph India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders