MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 32nd Annual General Meeting of Man Industries (India) Limited held on Wednesday, September 30, 2020.30-09-2020
30-09-2020
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Update On Record Date Pursuant To Scheme Of Arrangement (Demerger) Between Man Industries (India) Limited (MIIL) And Man Infraprojects Limited (MIPL)
Pursuant to the email received from BSE today (i.e. 23.09.2020), we are uploading the Synopsis of the Scheme of Arrangement between Man Industries (India) Limited (MIIL) and Man Infraprojects Limited (MIPL) on the Website of the Stock Exchanges. We request you to take the same on record.23-09-2020
Trade Spotlight: MM, Radico Khaitan, Man Industries Paushak in focus
Stocks like MM Radico Khaitan, Man Industries and Paushak jumped 4-17 percent on September 1717-09-2020
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Intimation Of Record Date Pursuant To Scheme Of Arrangement (Demerger) Between Man Industries (India) Limited (MIIL) And Man Infraprojects Limited (MIPL)
In pursuance of the performance of its obligations under the aforesaid Scheme of Arrangement (demerger), the Board of Directors of the Company has fixed the Record Date as on 25th September '2020 for the purpose of issuance of free shares by Man Infraprojects Ltd.(MIPL), in the ratio of 1:1 to all the shareholders of Man Industries (India) Ltd whose names will be appearing in the list of shareholders as on Record Date, i.e. 25th September'2020. We request you to please take the above on record. This may be treated as compliance under Regulation 30 and other application regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.15-09-2020
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you that the newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) giving notice of the 32nd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 30, 2020 including details of Book closure and E-voting facility in respect of the aforesaid AGM.14-09-2020
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for transfer of equity shares to IEPF: 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 the following web link http://www.mangroup.com/iepf.html This is for your information and record.10-09-2020
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Specimen Of Advance Intimation Letter To Shareholders Pursuant To Rule 6 Of IEPF Authority (Accounting, Audit, Transfer And Refund) Rule, 2016
Please find attached a specimen copy of advance intimation letter sent to shareholders requesting them to claim unpaid dividend of past years in compliance with Section 124(6) of the Companies Act, 2013 ("Act") read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rule, 2016 ("the Rules") as amended. This is for your information and record.10-09-2020
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Intimation Of Book Closure For 32Nd Annual General Meeting
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 24, 2020 to Wednesday, September 30, 2020 (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 23, 2020. This is for your information and record.07-09-2020
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Notice Of Annual General Meeting
This is to inform you that, the the 32nd Annual General Meeting (the 'Meeting') of Man Industries (India) Limited will be held on Wednesday, 30th Day of September, 2020 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. This is for your information and record.07-09-2020
MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are hereby submitting the Annual Report of the Company for the Year 2019-20. We request you to kindly take note of the same.07-09-2020