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BSE Code : 505324 | NSE Symbol : MANUGRAPH | ISIN : INE867A01022 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	11-Feb-2025	Quarterly Results	MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2025 and other business matters The Board at its meeting held on 11-02-2025 approved unaudited financial results for the quarter and nine months ended December 31, 2024. Outcome of Board Meeting for unaudited financial results for the quarter and nine months ended 31-12-2024 (As Per BSE Announcement Dated on 11/02/2025)
31-Oct-2024	12-Nov-2024	Quarterly Results	MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30-03-2024 alongwith other business matters Unaudited Financial Results for the quarter and half year ended 30/09/2024 (As Per BSE Announcement dated on 12.11.2024)
31-Jul-2024	12-Aug-2024	Quarterly Results	MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30-06-2024 and other business matters Find attached Outcome alongwith Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
11-May-2024	21-May-2024	Accounts	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)
01-Feb-2024	12-Feb-2024	Quarterly Results	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)
30-Oct-2023	09-Nov-2023	Quarterly Results	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)
31-Jul-2023	10-Aug-2023	Quarterly Results	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)
15-May-2023	25-May-2023	Accounts	MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited standalone and consolidated financial results for the quarter and year ended March 31 2023 and other business matters Attached herewith outcome of Board Meeting alongwith Audited Results (standalone & consolidated) for the quarter and year ended March 31, 2023 (As per BSE Announcement Dated on 25/05/2023)
02-Mar-2023	02-Mar-2023	Change in Directors	The Board of Directors at their meeting held today i.e. Thursday, March 2, 2023 appointment two additional independent Directors. Also, Board took note of cessation of three independent Directors upon completion of their term.
27-Jan-2023	07-Feb-2023	Quarterly Results	Quarterly Results MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2022 and other business matters. (As Per BSE Announcement dated on 27.01.2023) Please find attached herewith outcome of Board Meeting alongwith Unaudited Financial Results (As Per BSE Announcement Dated on 07.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30/09/2022 and other business matters Please find attached herewith outcome of Board Meeting alongwith Consolidated And Standalone Unaudited Financial Results For The Quarter And Half-Year Ended September 30, 2022, and Limited Review Report thereon Please find attached herewith Standalone and Consolidated unaudited financial results as on 30.09.2022 alongwith limited review (As Per BSE Announcement dated on 11.11.2022)
27-Jul-2022	09-Aug-2022	Quarterly Results	MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022 and other business matters Please find attached herewith Outcome of Board Meeting held today alongwith standalone & consolidated unaudited financial results for the quarter ended June 30, 2022 and limited review reports by the Statutory Auditors thereon Please find enclosed herewith standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 2022 along with the Limited Review Reports (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022	26-May-2022	Accounts	MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Audited financial statements (Standalone & Consolidated) for the financial year 2021-22 and other business matters. Please find attached herewith outcome of Board Meeting alongwith standalone & consolidated Audited Financial Results for the year ended 31/03/2022 Please find attached herewith outcome of Board Meeting held today i.e. May 26, 2022 (As Per BSE Announcement dated on 26.05.2022)
31-Jan-2022	14-Feb-2022	Quarterly Results	MANUGRAPH INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2021 and other business matters Quarterly Results (Revised) (As per BSE Bulletin Dated on 07/02/2022) The Board Meeting to be held on 11/02/2022 has been revised to 14/02/2022 The Board Meeting to be held on 11/02/2022 has been revised to 14/02/2022 (As Per BSE Announcement dated on 07.02.2022) Unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2021 Outcome of Board Meeting (As Per BSE Announcement Dated 14.02.2022) It is hereby informed that the Board of Directors at its meeting held on February 14, 2022, has designated Mr. Mihir V. Mehta as Company Secretary & Chief Financial Officer of the Company w.e.f. April 1, 2022 (As Per BSE Announcement Dated on 01.04.2022)
29-Oct-2021	09-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 along with the Limited Review Reports of the Statutory Auditors as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today i.e. 09-11-2021 (As Per BSE Announcement dated on 09.11.2021)

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Manugraph India Ltd

Board Meeting