MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Shareholding for the Period Ended September 30, 2021
Man Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Man Industries (India) Ltd - 513269 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jatin ShahDesignation :- Company Secretary and Compliance Officer 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, 2021. Man Industries (India) Ltd - 513269 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Man Industries (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Man Industries (India) Ltd - 513269 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of voting results in the prescribed format along with the Consolidated Scrutinizer's Report. 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, 2021 till the expiry of 48 hours after the Unaudited Financial Results of the Company for the Quarter ending September 30, 2021 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 September 30, 2021 will be informed in due course. 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 33rd Annual General Meeting of the Company was held on Wednesday, September 29, 2021 at 3:00 P.M (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The proceedings shall also be available on the website of the Company i.e. www.mangroup.com 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 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021 including details of Book closure and E-voting facility in respect of the aforesaid AGM. Man Industries (India) Ltd - 513269 - 33Rd Annual General Meeting Of Man Industries (India) Limited Scheduled On Wednesday, 29Th Day Of September, 2021 At 3:00 P.M.
This is to inform you that, the 33rd Annual General Meeting (the 'Meeting') of Man Industries (India) Limited will be held on Wednesday, 29th Day of September, 2021 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 Thursday, September 23, 2021 to Wednesday, September 29, 2021 (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 Wednesday, September 22, 2021. Man Industries (India) Ltd - 513269 - Intimation Of Date Of Annual General Meeting And Book Closure Date
This is to inform you that, the 33rd Annual General Meeting (the 'Meeting') of Man Industries (India) Limited will be held on Wednesday, 29th Day of September, 2021 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 Thursday, September 23, 2021 to Wednesday, September 29, 2021 (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 Wednesday, September 22, 2021.