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Techno oqy in Print

January 24 2017

To
Dept. of Corporate Services,
Bombay Stock Exchange Limited,
Phiroze Jeejebhoy Tower,
Dalal Street, Fort

Mumbai

Securitv Code

No.

: 505324

400 001.

To
The Managet
Listing Department,
National Stock Exchange of India Limiied,
Exchange ?laza
Bandra Kurla Complex,
Bandra (E), Mumbai 400 051

Secudty Symbol
Security Series

MANUGRAPH
:EO
:

Dear Sir/s,

\-b:

Notice of Board Meeting oF ManugraDh India Limited

Pursuant to Retulation 29 of the Securities and ExchanSe Board of India (Listing

Obligations and Disclosure Requirements) Iiegulations,2015 (Listing Regulations),
please take note that meeting of the Board of Directors is scheduled on Thulsday,
February 9, 2017 to consider inter-alia among other businest the Company's Unaudited
Finarcial Results for the quarter and nine months ended December 31, 2016'
Pursuant to Securities and Exchange Board of India (Prohibition of Insidei Trading)
Rcgulations, 2011 Trading Window is closed from January 26, 2017 to February 11, 2017
(both days inclusive) for Directors and Designated EmPloyees.
We request you to take note of the aboYe on your records and obligc. The outcome of
the abo{e meeting rvould be intimated after the same is concluded
Thanking yot1,

With regards,
For Manugraph Ifldia Limited

qli!"(Mihir V. Mehta)
Company Secretary
N1AN

Iei

UCIiAPII iNI}IA LID.

5i.ihv,,a House, N A. S.wint !,1arg, Colaba. I,,,1umb. 400 Ca5. nd a.

91 )1 2)87 4A15 Fax. 91 22 2281 l7A2 CIN: 129290if1H1972P1C015772
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