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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Results-Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023

 The Board of Directors in their Meeting held on Thursday, May 18, 2023, has duly approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023, the Statement of Assets and Liabilities as at March 31, 2023, the Statement of Cash Flow as at March 31, 2023 and the Independent Auditors' Report with modified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2023. The copy of the same is enclosed herewith. The Board meeting commenced at 12:15 P.M. and concluded at 03:15 P.M.
18-05-2023
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Board of Directors in their Meeting held on Thursday, May 18, 2023, has duly approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023, the Statement of Assets and Liabilities as at March 31, 2023, the Statement of Cash Flow as at March 31, 2023 and the Independent Auditors' Report with modified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2023. The copy of the same is enclosed herewith. The Board meeting commenced at 12:15 P.M. and concluded at 03:15 P.M.
18-05-2023
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Annual report for Man Industries (India) Ltd. for FY-2023
18-05-2023
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled a Conference Call for analysts and investors to discuss earnings of Q4-FY23/ FY23 of the Company on Friday, May 19, 2023 at 4:00 P.M. IST. Further details in respect of the same are attached herewith and will also be disclosed on the Company's website at www.mangroup.com. Kindly take the same on your record.
17-05-2023
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Man Industries (India) Limited Gets New Orders Of Approx. Rs.500 Crores.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received new orders of approximately Rs.500 Crores (Rupees Five Hundred Crores Only). The total order book of the Company stands at approximately Rs.2300 Crores (Rupees Two Thousand Three Hundred Crores Only) to be executed in 6 to 8 months. This order reflects the robust business environment and showcases the trust of the customers they have in the Company's technological and executional capabilities. This is for your kind information and record.
17-05-2023
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Intimation for Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter & Year Ended On March 31, 2023.

 MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter & Year ended on March 31, 2023.
10-05-2023
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement of the Postal Ballot Notice published in the following newspapers today i.e. May 06, 2023 a) Business Standard b) Mumbai Lakshadeep This is for your kind information and record.
06-05-2023
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We are enclosing herewith a copy of the Notice of Postal Ballot dated May 2, 2023, along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013 ('Notice') of Man Industries (India) Limited ('the Company') seeking approval of the Members of the Company through Postal Ballot.
05-05-2023
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAN INDUSTRIES (INDIA) LTD.- 2CIN NO.L99999MH1988PLC047408 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 127.86 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rahul Rawat Designation: Company Secretary EmailId: cs@maninds.org Name of the Chief Financial Officer: Ashok Gupta Designation: Chief Financial Officer EmailId: ashok.gupta@maninds.org Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive). Thanking you,
17-04-2023
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