Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2021 | 06-Sep-2021 | - | - |
This is to inform that the Forty-Ninth Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday September 29 2021 at 3:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find attached herewith the notice of AGM Please find attached herewith scrutinizers consolidated report on voting at the 49th Annual General Meeting of Manugraph India Limited held on September 29, 2021 (As Per BSE Announcement dated on 04.10.2021) Manugraph India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.10.2021) |
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