| 27-Sep-2005 | S | Trading Members of the Exchange are hereby informed that, Manugraph India Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 10/10/2005
Reduced PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 03/10/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Manugraph India Limited in Dematerialised Securities - Rolling Settlement Segment on 04/10/2005 and 05/10/2005 will be conducted as per face value of Rs.10/- each. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 03/10/2005 (DR-131/2005-2006) to 07/10/2005 (DR-135/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 03.10.2005.
ii. ISIN No. INE867A01014 of Rs.10/- paid up will be discontinued w.e.f. 03.10.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 10-Oct-2005 | |
| 28-May-2019 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a Dividend of Rs. 0.50/- (Fifty Paise Only) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2019. The dividend payment will be subiect to approval of shareholders at the ensuing Annual General Meeting. | 04-Dec-2019 | |
| 24-May-2018 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, has recommended Dividend @30% i.e. Rs. 0.60/- (Sixty Paise Only) per Equity Share of face value of Rs. 2/- each for the financial year ended March 31, 2018. The dividend payment will be subject to approval of shareholders at the ensuing Annual General Meeting. | 20-Jul-2018 | |
| 26-May-2017 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended Dividend @ 25% i.e. Rs. 0.50 (Fifty Paise Only) per Equity Share of face value of Rs. 2/- each for the financial year ended March 31, 2017. The dividend payment will be subject to approval of shareholders at the ensuing Annual General Meeting.
The book closure date for the purposes of the Annual General Meeting and payment of dividend is Thursday, July 20, 2017. The Register of Members and Share Transfer book will remain closed from Friday, July 21, 2017 to Thursday, July 27, 2017 (both days inclusive).
This is for your information and records.
(As Per BSE Announcement Dated on 26.06.2017) | 19-Jul-2017 | |
| 26-May-2016 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has recommended Dividend @ 50% i.e. Re. 1.00/- (Rupee One only) per Equity Share of face value of Rs. 2/- each for the Financial Year ended March 31, 2016. The dividend payment will be subject to approval of shareholders at the ensuing Annual General Meeting.
The meeting of the Board of Directors commenced at 12.00 noon and concluded at 02.00 p.m. | 18-Jul-2016 | |
| 28-May-2015 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended Dividend at 25% i.e. Re. 0.50 (Fifty paise only) per Equity Share of Rs. 2/- each for the Financial Year 2014-15. The dividend payment is subject to approval of Shareholders at the ensuing Annual General Meeting. | 05-Aug-2015 | |
| 27-May-2014 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a dividend of Re. 1.00 per Equity Share of Rs. 2/- each subject to approval of the members. | 13-Aug-2014 | |
| 29-May-2013 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a dividend of Rs. 1.50 per Equity Share of Rs. 2/- each subject to approval of the members. | 18-Jul-2013 | |
| 30-May-2012 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a dividend of Rs. 2.50 per Equity Share of Rs. 2/- each subject to approval of the members. | 12-Jul-2012 | |
| 11-Aug-2011 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has recommended a dividend of Rs. 1.50 per Equity Share of Rs. 2/- each subject to approval of the members. | 08-Sep-2011 | |
| 11-Aug-2010 | D | 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. | 16-Sep-2010 | |
| 18-Aug-2009 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2009, inter alia, has recommended a dividend of Rs 2/- per Equity Share of Rs 2/- each subject to approval of the members. | 10-Sep-2009 | |
| 30-Jun-2008 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a final dividend of Rs 2/- per Equity Share of Rs 2/- each subject to approval of the members. Considering the interim dividend of Rs 2.00 per Equity Share of Rs 2/- each, total dividend for the year is Rs 4/- per Equity Share of Rs 2/- each. | 14-Aug-2008 | |
| 02-Nov-2007 | D | Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 02, 2007 has declared an interim dividend @ 100% i.e. Rs 2/- (Rupees Two only) per equity share on the face value of Rs 2/- each against 100% (i.e. Rs 2.00 per equity share) during the financial year 2006-2007. | 16-Nov-2007 | |
| 23-Jul-2007 | D | 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. | 30-Aug-2007 | |
| 05-Feb-2007 | D | 100% Interim dividend | 20-Feb-2007 | |
| 26-Oct-2005 | D | 75% Interim Dividend | 11-Nov-2005 | |
| 04-Jul-2005 | D | 60% Dividend | 02-Aug-2005 | |
| 20-Jan-2005 | D | 40% Interim Dividend | 25-Jan-2005 | |
| 12-Aug-2024 | BC | Find attached Outcome alongwith Results for the quarter ended June 30, 2024 | 01-Apr-2025 | |
| 31-Oct-2024 | BC | 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 quart | 12-Nov-2024 | |
| 11-Sep-2024 | BC | AGM 27/09/2024
Outcome of 52nd Annual General Meeting alongwith proceedings and voting results attached
(As Per BSE Announcement Dated on 27.09.2024) | 27-Sep-2024 | |
| 11-Sep-2024 | BC | Annual General Meeting | 21-Sep-2024 | |
| 31-Jul-2024 | BC | 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 quart | 12-Aug-2024 | |