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Man Industries (India) Ltd - 513269 - Intimation Of Record Date For Interim Dividend

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 27th October, 2020, inter alia, to consider and approve declaration of Interim dividend, to the shareholders of the Company for the financial year 2020-2021. The record date for the purpose of Determining/ascertaining the members entitled to receive Interim dividend for the financial year 2020-2021 subject to declaration of Interim dividend and necessary approvals of the Board, shall be Wednesday, 4th November, 2020.
20-10-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2020 And Record Date For Interim Dividend

 MAN INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 27th October 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2020 and to consider declaration of interim dividend, if any, on the equity shares of the Company for the Financial Year 2020-21.
20-10-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September 2020.

 In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Compliance Certificate duly signed by the Authorised Representative of the Share Transfer Agent and the Compliance Officer for the half year ended 30th September, 2020.
16-10-2020
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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, 2020.
15-10-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Compliance Of Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

 In compliance with Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Certificate issued by J. Suthar & Associates, Company Secretaries for the half year ended 30th September, 2020. We request you to take note of the same.
15-10-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Man Finance Pvt Ltd & Others
03-10-2020
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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
03-10-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached Voting results of 32nd Annual General Meeting of the Company held on Wednesday, September 30, 2020 along with the Consolidated Scrutinizer's Report.
01-10-2020
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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, 2020 till the expiry of 48 hours after the Unaudited Financial Results of the Company for the Quarter ending on September 30, 2020 are approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of the Board to approve the Audited Financial Results of the Company for the Quarter ending on September 30, 2020 will be informed in due course.
01-10-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Man Finance Pvt Ltd & PACs
30-09-2020
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