MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Please find enclosed herewith Press Release issued by the Company with reference to Unaudited Financial Results for the quarter and nine months ended December 31, 2022.
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 analyst and investors on Monday, February 13, 2023 at 1:00 PM IST. MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Appointment of Company Secretary and Compliance Officer
We wish to inform that the meeting of Board of Directors of the Company was held today i.e. Thursday, February 09, 2023 at 04.15 p.m. and the Board has inter-alia approved the following: Mr. Rahul Rawat (ACS: 27891) has been appointed as Company Secretary & Compliance Officer of the company w.e.f. 14th February, 2023 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015. The aforesaid meeting was concluded at 06:00 P.M. The details under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBl Circular CIR /CFD/CMD /4/2015 dated September 9, 2015, are enclosed herewith Annexure A. Kindly take the same on your record. MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022.
We wish to inform that the meeting of Board of Directors of the Company was held today i.e. Thursday, February 09, 2023 at 04.15 p.m. and the Board has inter-alia approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Statement showing the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2022. b. Statement showing the Unaudited Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022. c. Limited Review Report of our Auditors, M/s A. Sachdev & Co., Chartered Accountants in respect of the said financial results. 2. Mr. Rahul Rawat (ACS: 27891) has been appointed as Company Secretary & Compliance Officer of the company w.e.f. 14th February, 2023 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015. The aforesaid meeting was concluded at 06:00 P.M. MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022
We wish to inform that the meeting of Board of Directors of the Company was held today i.e. Thursday, February 09, 2023 at 04.15 p.m. and the Board has inter-alia approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Statement showing the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2022. b. Statement showing the Unaudited Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022. c. Limited Review Report of our Auditors, M/s A. Sachdev & Co., Chartered Accountants in respect of the said financial results. 2. Mr. Rahul Rawat (ACS: 27891) has been appointed as Company Secretary & Compliance Officer of the company w.e.f. 14th February, 2023 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015. The aforesaid meeting was concluded at 06:00 P.M. MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you may please note that share certificates as mentioned in the letter of the Company have been reported lost by the shareholders as per the information received from the RTA. After complying with required formalities by the shareholders, Company will issue duplicate share certificate(s) in lieu thereof to the rightful owner(s). MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Intimation for Considering Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022
MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 9, 2023, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. It may further be note that as per the Company''s Code on Insider Trading, the trading window for dealing in shares of the Company has been already closed from 1st January, 2023 till 48 hours after the declaration of the financial results of the Company for the aforesaid quarter. Further as per Regulation 46 of the Listing Regulations, notice of the Board Meeting would also be available on the websites of the Company (www.mangroup.com), BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). Kindly take the same on your record. MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December 2022. We request you to take the same on record. MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Closure of Trading Window
We wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report the trading by the Insiders/Designated Persons, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company will remain closed from January 1, 2023 till the expiry of 48 hours after the Unaudited Financial Results of the Company for the Quarter ending December 31, 2022 are approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the Quarter ending December 31, 2022 will be informed in due course. The above is for your information and record.