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| Exchange Disseminated Time 16/05/2016 13:03:11 | Manugraph India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider the following businesses:
1. To consider and approve Standalone Audited Annual Accounts for the quarter ended / financial year ended March 31, 2016;
2. To consider and approve consolidated Audited Annual Accounts for the financial year ended March 31, 2016; and
3. To recommend dividend for the Financial Year 2015-16, if any.
Further, Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window is closed from May 11, 2016 to May 28, 2016 (both days inclusive) for Directors and Designated Employees. |
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