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| Exchange Disseminated Time 16/05/2018 17:34:11 | Manugraph India Ltd has informed BSE that a meeting of the Board of Directors is scheduled on May 24, 2018, inter alia, to consider the following businesses:
1. To consider and approve Standalone Audited Accounts for the quarter and financial year ended March 31, 2018;
2. To consider and approve Consolidated Audited Accounts for the financial year ended March 31, 2018; and
3. To recommend dividend for the Financial Year 2017-18, if any.
Pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015, Trading Window was closed from May 14, 2018 to May 26, 2018 (both days inclusive) for Directors and Designated Employees. |
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