MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances - Reg 39(3) - Details of Loss of Certificate31-10-2023
31-10-2023
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half Year Ended On September 30, 2023
MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of Man Industries (India) Limited is scheduled to be held on Wednesday, 8th November, 2023 inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated), for the quarter and half year ended September 30, 2023 along with the Limited Review report thereon.30-10-2023
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Corrigendum To The Notice Of The Extra-Ordinary General Meeting ('EGM') Of Man Industries (India) Limited.
Corrigendum to the Notice of Extra-Ordinary General Meeting.25-10-2023
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of SEBI (DP) Regulations 2015.21-10-2023
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances-Reg. 39 (3) - Details of Loss of Certificate17-10-2023
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for notice of the Extra-ordinary General Meeting of the Company12-10-2023
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Notice Of Extra-Ordinary General Meeting
Notice of Extra-Ordinary General Meeting09-10-2023
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 7, 2023
The Board of Directors of the Company at its meeting held on Saturday, October 7, 2023, has inter alia considered and approved the following matters: 1. Issue up to 25,00,000 (Twenty-Five Lakhs only) Warrants convertible into Equity Shares, in one or more tranches, subject to the approval of shareholders and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. Please refer to Annexure A for further details. 2.Considered and approved Notice to convene Extra-Ordinary General Meeting of the Company to be held on Wednesday, 1st November, 2023.07-10-2023
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Intimation Of TV Interview At Zee Business On October 6, 2023.
Intimation of TV Interview05-10-2023
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance - Reg 39 (3) - Details of Loss of Certificate / Duplicate Certificate05-10-2023