Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 21 May 2024 | 11 May 2024 |
MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Financial Results for the year ended March 31 2024 Newspaper publication for intimation of Board Meeting scheduled on 21-05-2024 Please find attached herewith Audited Financial Results for the quarter and year ended March 31, 2024 alongwith Auditors Report Outcome of Board Meeting (As Per BSE Announcement Dated on 21/05/2024) | ||
Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2023 and Other Business Matters Please find attached herewith unaudited financial results for the quarter and nine months ended 31/12/2023 Outcome of Board Meeting - results (As Per BSE Announcement Dated on: 12/02/2024) | ||
Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30/09/2023 and other business matters Unaudited financial results for the quarter and half year ended 30-09-2023 alonwgith Limited Review Report Outcome of Board Meeting - Results (As Per BSE Announcement Dated on 09/11/2023) | ||
Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2023 among other businesses Attached Unaudited Financial Results for the quarter ended 30.06.2023 alongwith outcome of Board Meeting Unaudited Financial Results for the quarter ended 30/06/2023 alongwith Limited Review Report and Outcome (As Per BSE Announcement dated on 10.08.2023) Please find attached herewith Announcement under Reg. 30 relating to Re-appointment of Mr. Shailesh Shirguppi as Whole Time Director (Works). (As Per BSE Announcement Dated on 11.08.2023) |
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