Outcome of Board Meeting

MANUGRAPH TechnoilnPor giyn t Novem4b2,e 0r2 6 To To DepotfC. o rpoSreartvei ces, The Manager, BSLEi mited, ListDienpga rtment, PhirJoezeej eTbohwoeyr , NatiSotnoaEclxk c haonfIg nedL iiam ited, DalSatlr Feeotr,t , ExchaPnlgaeBz aan,d KruarC loam plex, Mumb-a4i0 000 1. Sand(rEaM) u,m b-a4i0 005 1 SecuCroitdNyeo . :505324 SecurSiytmyb ol: M ANUGRAPH SecurSietryi es: EQ DeaSrri, Sub.:O utcoomfBeo arMde eting I ncontinoufaou t riionnt imdaattiOeocdnt o2b6e2,r0 2w6e,w isthoi nfoyromut hatth e Boador f Direcotftho eCr osm paantiys tm eetintgo dhaaeypl pdr ov eUdnu adtihtFeeidn ancial Resuflo tthresq uaratne hdra lyfe aerndSeedp tem3b02e,0r 2 T6h.Ce o mpadnoye n osth ave anys ubsiadndia accroyr dintghUlenya ,u di FtiaenndcRieaslsu fo lrtt hqeu artaenrdh alf year endeSde pte3mb02e,0r 2a 6rpe r epaornse tda ndbaaslsioo nnel y. Pursutoa Rnetug lat3i3oo fnt hSeE B(IL isOtbilnigg aatnidDo inssc lRoesquurier ements) Reuglat2i0o1n5ps,l, e afsidene nclosheeder wi UtnhaudiFtiaenndc Rieaslu flottresh q uarter anhda lyfe aern dSeedp te3m0b2,e0 r2a 6l ownitght hLei mi RteevdiReewpr otof te h Statutory Auditasor resv iebwyteh ed A udCiotmm ieteta n adpprobvyte hd Be oaorfdD irecotftho er s Company at their respective meetings held today. The meeting of tthoer sB ocaormdm3 e.on1fc5 e Ddpi .ramet.lc uadnedd caotn c4.15 p.m. Wer equeysoutt o k inbdrliytn hgae b oivnefm oariotnt ot ehn otiofcy eo umre mbers. Company Secretary Encal/.a: MANUGRAIPNHD ILAI MITED SidlIl \l\uI\.u.i .S Ac•.1, w 1,,g1,i1 r1Ct Moi\ul m,b1-ahiamn ,oo lrn,di,. 1. Td: 9 1-!2 2-1.1 7l-1 !0 8 2C INL:2 9LlIlF107M1IoP tsL -<- 2 lm..,i,italmi :,t- 1,1 11, u.g r\<.\ ic>mh 's.iVt\e\:\ \.m,mugr.iph.com DesaSih ah& Associates CHARTERAECDC OUNTANTS IndepeAnuddeinttRo erv'iRsee wp oornUt n audQiutaerdt aenrHdla yly fe arly FinanRceisauollft t hsCe o mpany ThBeo aorfDd i rectors ManugIrnadpiha Ltd. 2nFdl oSoird,hH woauN s.eAS,.a wManatr g, ColaMbuam.b- a4i00 00 5 t.Weh avree vitehwaeec dc ompSatnaytienomgfUe nnatu dFiitneadRn ecsiuaollft s ManugrIanpdhi a L(itm"hiCeto emdp afonrty h"qe)u ,a 1a1nhedar yl efae nrd ed Septe3m02b,0e 2(r6t " hSet atebmeeisnnutgb" m)ib,yt t thCeeod m ppaunrys tuoant three quiroeRfm eegnutl3sa3o t fti hoSene cuarniEdtx icehBsao naogrIfedn d(iLais ting Obligations Raenqdu irDeRimesegcnultlosas2)tu0 ir1oea5n s,as m,e nd(tehde ·'LiRsetgiunlgai tnicolnrused"li)enc vgia rnctu labryts h SeEi BsfrIso umte idtm eo time. 2.ThiSst atewmheinictsth, h e respooftn hsCeio mbpialMniaytn'yas g ement and apprboytv heCedo mpaBnoya'orsfDd i rehcatbsoe repsnr, e pianr eadc cordance with three cogannimdte iaosnw -permienncltia pdilodew isnnt hIen dAicacno unting Stan3d4'a 'rIdn Ftienrainmc ial( "RIAenSp3d o4 r"pt)ri,en sgcu"rn idSbeeercd t ion 13o3ft hCeo mpaAncit2e,0s 1 (3h,e rerienfaeftrtoare s"er td Ah cet r"e)aw,id t h relervualinestsst uheedr eaunondtd heaercr c oupnrtiinncggie pnleaercsac lelipynt ed IndOiwar-.e sponissti oeb xiplraiec tsoysn clounts hiSeot na tebmaesonenotd u r review. 3.Wec onduocutrree dv ioeftw h Set ateimnae cncto rwdiattnhhcS eet anodnard ReviEenwg age(mSeRnE2t)4s 1 ·0' ReovfiI enwt eFriinma nIcnifaolr mation Perfob1ytm heIedn depeAnuddeiontftto h rEe n tity"b,yt hiIesn ssutoeifdt ute ChartAecrceodu notfIa nnd(tiIsaC AAI r)e.v oifeiw n tefriinmai nncfioarlm ation consoifms atksii nngq upirriimeoasftr, hiC elo ym pamnayn'asg ermeesnptof nosrible financainadal c coumnattitnaegnr ds , applying otahnreaerlv yiteiwcal and proceAd urreevsii.ess w u bstalnetisinssa cloltpyhe aa nna udciotn duicnted accorwdiaStnthca en odnaA ruddsis tpiencgui nfdsieeercd 1t 4i3o(no1 ft0 hA)ec a tn d conseqduoeennosett nl ayub stl ooeb taasisnu rawnewc eo ubtlehdca oatmw eao rfe alsli gnimfiactattnehtmra istg bheit d entiinaf nai uedAdic tc.o rdwiedn ogn loyt, expraenas usdo ipti nion. 4.Basoenod u rre vcioenwd uacsst teaidtnp e adr ag3r aapbnhoo vtehh,ia cnsog m teo ouart tetnhtcaiatou nus ste osb elithetavhteae c compSatnaytienpmgre enpitan,r ed accorwdiattnhchr eee cogannimdte iaosnu rpermienncltia pdilodew isnn t he Un6i2t63 t,Fh l oTohSreu, m mBiuts iBnaeys,s GBuerhuinPnaednt Parukom Nlpe ,tx Wtoe stEexrpnrH eisgshM weatSyr toa tion, SurReonaA dn,d h(eEMr)ui,m b-4a0i0 +0T 9e3l2 .6 89:30 I920 6 8238 5+0E M a:ic la desaishah@gmail.com aforeIsnadiiAdac nc ounSttianngda anrdod t haecrc oupnrtiinncggi epnleersa lly acceipnIt neddhi aans,o d ti sctlhoiesn efdo rrmeaqtuitioobrn ede ids cilnot seerdm s ofR egul3a3ot fti hoLeni stRienggu laitnicolntushdm,eia n ngni enwr h iicithts boe discloorts hieactdto , n taanimyna st emriisaslt atement. 5.Emphaosfmi ast ter a.Wed raawt tetnoNt oito3en.t 1ot haec compafniynianngc ial statements, which descrtihbatethsC e o mpahnayss i gnceodn sent ttehrMema sn ugwriatphh EmployUeneioson'n2 0S epte2m0b2foe4rrr etiroefwm oernktma espn et rh e ScheAmses .t aitnte hdse a id nottehq,eu adrutreirn ga enndd 3eh0da lf year Septe2m0b2et6rh,C e o mpahnayrs e coganN ieste dl ioaf�b 2i4l.li2at9ky h s undtehcreo nsteenr�tm s3,5l.a3kf9ho tsrh q eu aretned3re0S d e pte2m0b2e5r. b.Wed raawt tetnoNt oito3en.el 2ft hSet atewmheidnceths crcilbaesss ioffication ce11ain ansosnae-satc ssus rheretelfosndr st a ilnae c corwdiatpnhrc oev isions of INDA S1 0-5N on-cuarsrsheeentlft do r asnaddli es conotpienruaetdi ons. Duritnhgqe u aretnedrSe edp te3m0b2,e0 r2 t6h,Ce o mpacnoym pltehteed dispoofas lialml m ovaasbslceelt ass assih fieelfddos ra alite t Kso lhUapnuIirIt resuilnatg ianiognn d ispoofRs sa9.l7 8.l2a5kD husr.it nhhgea ylefae rn ded Septe3m0b2,e0 r2 a5n tdh yee aern dMeadr c3h1 ,2t0h2Ce6o mpahnayd compltehdteie sdp oofas lmalol v aabslsece ltass assiA fiseshdeet flsod sr a alitet s KolhUanpIiuItrr, e suilantg ianoignnd ispoofRs sa2.l1 8l.a7k5h s. c.Wed raawt tetnoNt oito4eon f t hSet atedmuerntithny,ege aern dMeadr 3c1h, 202t6hC,eo mpacnlya stsiwafoci roeefdfas c tolraynd IaK,to lUhnaiwptiu atrh, carraymionuognfR t s6 .4 4l.a0k9a hnstd,h l ea anndfad c tobruyi lodfUi nnigt II, Kolhawpiuatrc h,a rraymionuognfR t s2 .5 7l.a2k6a hsns o,n -causrsrheeetnlstd fosra ilnea ccorwdiattnhhcp eer oviosfIi noAdnS 1s 0-5N on-current Assets Helfdo Sra laen Ddi sconOtpienruaeDtdui rointnshqg.eu aratnehdra ylefa r endSeedp te3m0b2,e0 r2 t6h,Ce o mpacnoym pltehtseea dlo eft hlea nadn d factbouriylo dfUi nnIigItK , o lhawphuihrca,hbd e ecnl asassih fefiloedsrd a le. d.Oucro nclounts hiSeot na teimnseo mntot d iifnrie esdpo eftc htem saet ters. ForD,e sSahia &h A ssociates ChartAecrceodu ntants ICAFI. R.1N1o8.1:7 4W AnanYda gneDsehs ai Partner Membership No: 145560 UDIN2:6 14S-$"6a o_ RBG,\_ FV 93o??( PlaMcuem:b ai DatNeo:v em0b42e,0r 2 6 l'YLOJ',.ILJ C3RAPH ,..-."""'"'UV. .......... . MANUGRAIPNHDL IIAM ITED UNAUDISTTEADT EMOEFNA TS SEATNSDL IABILAISAT TIS EESP TEM3B0,E0 R22 6 (Risnl akhsl Asat Asat Particulars Seo3t0.2,0 26S ep30t,.0 225 I ASSETS 1 Non-CuArsrseentts (aP)ropePrlta&nyE t,qs u ipments 7,777.697 ,763.70 (bI)ntanAgsisbeltes 24.81 44.13 (cF)inaAnscsiealt s (iI)nvestments 0.39 0.28 (iLio)ans 19.87 27.88 (iOitih)Feirn aAnscsieatls 31.56 31.26 (d )OthNeorn -CuArsrseentts 652.10 742.10 TotNaoln -cuArsrseentts 8,506.428 ,609.35 2 CurrAesnste ts (aI)nventories 2,477.053 ,436.83 (bF)inaAnscsieatls (iT)raRdeec eivables 226.01 115.85 (iCia)sahnc da sehq uivalents 290.17 494.68 (iBiain)bka laontcheteshr a( nia ibio)v e 70.80 69.33 (iLvo)ans 9.03 29.50 (vO)ther FAisnsaentcsial 8.82 6.21 (cO)thceurr raesnste ts 758.75 376.72 (d)N on-cuarsrsheeentlfot dr s ale 644.09 90315. Total Current Assets 4,484.725 ,430.46 TOATL A SSETS 129,91.14 1403,9.81 IIE QUI&TL YI ABILITIES Equity (aE)qusihtaycr aep ital 608.30 608.30 (bO)theeqru ity 5,858.565 ,303.50 Toteaqlu itv 6,466.865 ,911.80 Liabilities 1 Non-CuLriraebnitl ities (aF)inanLciiaabill ities (iO)thFeirn aLnicaibaill ities 1-.90 1.90 (bO)thLeira bilities (cP)rovisions 493.52 539.37 (d )DefeTrarLxei da bi(lNiettiles 1,529.221 ,605.75 TotNaoln -cuLriraebnitl ities 2,024.642 ,147.02 2 CurrLeinatb ilities (aF)inaLnicaibaill ities (iB)orrowings 600.00 (iTir)aP [Showing first 8,000 characters — download PDF for full document]