Bigul

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended On September 30, 2022

MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, November 14, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 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 October, 2022 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).
04-11-2022
Bigul

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed the copies of the newspaper advertisement published in English and regional newspapers in respect of notice regarding Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)'. The same will also be made available on the Company's website at www.mangroup.com This is for your information and record.
03-11-2022
Bigul

Jamshed J Irani: The Steel Man of India passes away at 86

He became Joint Managing Director of Tata Steel in 1988, and Managing Director in 1992 before retiring in 2001
01-11-2022
Bigul

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 30th September, 2022
19-10-2022
Bigul

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 October 1, 2022 till the expiry of 48 hours after the Unaudited Financial Results of the Company for the Quarter ending September 30, 2022 are approved by the Board of Directors and filed with Stock Exchanges.
30-09-2022
Bigul

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results and Scrutinizer report of 34th Annual General Meeting of the Company held on Thursday, September 29, 2022.
30-09-2022
Bigul

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 34th Annual General Meeting of the Company was held on Thursday, September 29, 2022 at 3:00 P.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
29-09-2022
Bigul

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copies of the newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi) giving notice of the 34th Annual General Meeting (AGM) of the Company to be held on Thursday, September 29, 2022 including details of Book closure and E-voting facility in respect of the aforesaid AGM.
08-09-2022
Bigul

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Intimation Of Date Of Annual General Meeting And Book Closure Date

This is to inform you that, the 34th Annual General Meeting (the 'Meeting') of Man Industries (India) Limited will be held on Thursday, 29th Day of September, 2022 at 3:00 P.M. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') ('hereinafter referred to as 'electronic mode') to transact the business set out in the notice of the said AGM. The notice of the AGM is enclosed. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. The cut-off date for determining the Shareholders eligible to for remote e-voting and voting during the AGM is Thursday, September 22, 2022.
06-09-2022
Bigul

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - 34Th Annual General Meeting Of Man Industries (India) Limited Will Be Held On Thursday, 29Th Day Of September, 2022 At 3:00 P.M.

This is to inform you that, the 34th Annual General Meeting (the 'Meeting') of Man Industries (India) Limited will be held on Thursday, 29th Day of September, 2022 at 3:00 P.M. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') ('hereinafter referred to as 'electronic mode') to transact the business set out in the notice of the said AGM. The notice of the AGM is enclosed. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. The cut-off date for determining the Shareholders eligible to for remote e-voting and voting during the AGM is Thursday, September 22, 2022.
06-09-2022
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