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Manugraph India Ltd — Regulatory Filings 2021
Feb 3, 2021
62437_rns_2021-02-03_87eb61df-5bc0-4cc6-83bb-987379b91bc4.pdf
Regulatory Filings
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0 MANUGRAPH Technology in Print
February 3, 2021
To
Dept. of Corporate Services,
BSE Limited, Phiroze Jeejebhoy Tower, Dalal Street, Fort, Mumbai - 400 001.
To
The Manager, Listing Department, Nation�l Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051
Security Code No. : 505324
Security Symbol :MANUGRAPH Security Series :EQ
Dear Sir/s,
Sub: Notice of Board Meeting of Manugraph India Limited
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please take note that the meeting of the Board of Directors is scheduled on Thursday, February 11, 2021 to consider inter-alia among other business, unaudited financial results for the quarter and nine months ended December 31, 2020.
We request you to take note of the above on your records and oblige. The outcome of the above meeting would be intimated after the same is concluded.
Thanking you,
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With regards,
For Manugraph India Limited r
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(Mihir V. Mehta) �. { [;;/ ]
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MANUGRAPH INDIA LTD.
Sidhwa House, N. A. Sawant Marg, Colaba, Mumbai - 400 005. India. Tel: 91-22-2287 4815 Fax: 91-22-2287 0702 CIN: L29290MH 1972PLC015772 Email: [email protected] Website: www.manugraph.com