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Manugraph India share news, announcements and annual reports

NSE: MANUGRAPHBSE: 505324Industrial ManufacturingSmall Cap

Manugraph India Limited · Face value ₹2 · Listed May 1974 on BSE, Sep 2006 on NSE
Last close ₹15.40up ₹0.37 (2.46%)BSE ₹15.60

Share price at the NSE close on 30 Oct 2026. Previous close ₹15.03.

30 Oct: open ₹15.03, high ₹15.68, low ₹14.62

52-week range of traded prices to 30 Oct 2026
₹9.65Low, 30 Mar 2026₹24.26High, 23 Sep 2026
Market cap
₹47 Cr3,528th largest listed
P/E
8.38
P/E without one-offs
Lossover the last 12 months
P/B
0.81
Dividend yield
Nonein the last 12 months
ROE
10.0%
ROE without one-offs
−5.7%
ROCE
−3.7%
Debt to equity
0.05
Volume, NSE
9,102

Manugraph India shareholder meetings

72 filed, newest first. Page 2 of 2.

  1. Sep 2014

  2. May 2014

    • 30 May · Meeting

      Company has fixed Book Closure from August 16, 2014 to August 27, 2014 for the purpose of Annual General Meeting to be held on August 27, 2014 and to ascertain the eligible shareholders for Dividend, if declared
  3. Aug 2013

  4. Jun 2013

    • 6 Jun · Meeting

      Company has fixed Book Closure from July 20, 2013 to August 1, 2013 for the purpose of Dividend & Annual General Meeting f the Company to be held on August 01, 2013.
  5. Aug 2012

  6. Jun 2012

    • 12 Jun · Meeting

      Manugraph India Limited had informed the Exchange that the Annual General Meeting of the Company scheduled to be held on July 30, 2012. The Company has now informed the Exchange that the aforesaid Annual General Meeting has been postponed to August 01, 2012.
    • 5 Jun · Meeting

      Company has announced the Book Closure from July 14, 2012 to July 30, 2012 for AGM to be held on July 30, 2012 and to ascertain the eligible shareholders for Dividend if declared.
  7. Nov 2011

  8. Aug 2011

    • 16 Aug · Meeting

      Register of Members and the Share transfer Book of the Company will remain closed from September 10, 2011 to September 27, 2011 (both days inclusive) for the purpose of ascertaining the eligible shareholders for Dividend if declared and the Annual General Meeting of the Company will be held on September 27, 2011.
  9. Oct 2010

    • 8 Oct · Meeting

      (1) M/s. B. F. Pavri & Co., auditors of the Company had not opted for re-appointment and hence ceased to be auditors of the company from the conclusion of the Annual General Meeting held on September 27, 2010.Further, at the said Annual General Meeting M/s. Natvarlal Vepari & Co., Chartered Accountants have been appointed as auditors of the Company from the conclusion of Annual General Meeting held on September 27,2010 upto the conclusion of the next Annual General Meeting of the Company. (2) Mr. Jayant C. Vakil retired by rotation at the Annual General Meeting held on September 27, 2010 and he had not offered for re-appointment as Director of the Company due to his preoccupation. Hence Mr. Jayant C. Vakil ceased to be director of the Company w.e.f. September 27, 2010.
  10. Sep 2010

  11. Aug 2010

    • 16 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2010 to September 27, 2010 (both days inclusive) for the purpose of the Annual General Meeting to be held on September 27, 2010 and to ascertain the eligible shareholders for Dividend if declared.
  12. Oct 2009

    • 8 Oct · Meeting

      Manugraph India Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of members of the Company held on Septembers 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Sep 2009

    • 29 Sep · Meeting

      Manugraph India Ltd. has informed the Exchange that the members of the company at the Annual General Meeting held on September 29, 2009 approved the following : 1) Balance Sheet as at March 31, 2009 and Profit and Loss account for the year ended March 31, 2009 together with reports of the Directors and the Auditors thereon, 2) Payment of dividend @ Rs. 2.00 per equity shares of Rs. 2/- each (100%). 3) Re-appointment of Mr. Hiten C. Timbadia as Director, 4) Re-appointment of Mr. Amit N. Dalal as Director, 5) Re-appointment of M/s. B. F. Pavri & Co., Chartered Accountants, as Auditors of the Company, 6) Re-appointment and payment of remuneration of Mr. M. R. Harshe, Whole-time Director designated as Director (Works) for a period of 1 year with effect from July 01, 2009.
  14. Aug 2009

    • 19 Aug · Meeting

      Manugraph India Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 12, 2009 to September 29, 2009 (both days inclusive) for the purpose of AGM to be held on September 29, 2009 and to ascertain the eligible shareholders for Dividend.
  15. Sep 2008

    • 10 Sep · Meeting

      Manugraph India Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on August 28, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). . For more details click here.
  16. Aug 2008

    • 5 Aug · Meeting

      Manugraph India Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 28, 2008.
  17. Sep 2007

    • 24 Sep · Meeting

      Manugraph India Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on September 11, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Sep · Meeting

      Manugraph India Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 11, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Aug 2007

    • 30 Aug · Meeting

      Manugraph India Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 11, 2007.