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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to regulation 30 of the SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are pleased to inform you that the company has received a new order from IHB, (a joint venture of IOCL, HPCL and BPCL) for Rs. 370 crores. This order is to be executed in current financial year. The above information is also disclosed on the company's website at www.mangroup.com This is for your Information and dissemination on your website.
07-09-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Raising of Funds

 The Board of Directors of the Company at its meeting held today, on 5th September, 2020 considered and approved issue in aggregate and upto 30,00,000 Warrants convertible into equity shares on a preferential basis to M/s Man Finance Private Limited (Promoter group entity) in compliance with provisions of SEBI ICDR Regulations, 2018 and other applicable laws, subject to approval of the shareholders in the ensuring Annual General Meeting scheduled on 30th September, 2020. The warrant will be issued at Rs. 65/- each, which is higher than the minimum priced arrived at as per SEBI ICDR Regulations, 2018. The Relevant Date in relation to the issue of Warrants in accordance with SEBI ICDR Regulations would be 31st August, 2020, the date 30 days prior to the date of passing of resolution at the ensuring Annual General Meeting.
05-09-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Cessation

 In continuation of our earlier disclosure dated 22-08-2020 regarding sad demise of Shri Kirit Navnitlal Damania, (DIN: 01435190), Independent Director of the Company, the Board of Directors of the Company at its meeting held today, on 5th September, 2020 took note of his cessation.
05-09-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Revised Outcome Of Board Meeting Held On 5Th September, 2020 (Earlier One Has Some Typographical Errors)

 The Meeting of the Board of Directors of the Company was held today, on 5th September, 2020 and inter-alia considered and approved the following: 1. To issue in aggregate and upto 30,00,000 Warrants convertible into equity shares on a preferential basis to M/s Man Finance Private Limited (Promoter group entity) in compliance with provisions of SEBI ICDR Regulations, 2018. 2. The 32nd Annual General Meeting ('AGM') of the Company will be held on Wednesday, 30th September, 2020. 3. Took note of cessation of Shri Kirit Navnitlal Damania, (DIN: 01435190), Independent Director of the Company.
05-09-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Outcome Of Board Meeting Held On 5Th September, 2020

 The Board of Directors of the Company was held today, on 5th September, 2020 and inter-alia considered and approved the following: 1. The 32nd Annual General Meeting ('AGM') of the Company will be held on Wednesday, 30th September, 2020. 2. To issue in aggregate and upto 30,00,000 Warrants convertible into equity shares on a preferential basis to M/s Man Finance Private Limited (Promoter group entity) in compliance with provisions of SEBI ICDR Regulations, 2018. 3. Took note of cessation of Shri Kirit Navnitlal Damania, (DIN: 01435190), Independent Director of the Company.
05-09-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Intimation for Fixing Of The Date Of 32Nd Annual General Meeting Of The Company And To Discuss And Explore The Possibility Of Raising Funds.

 MAN INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve (a)to fix the date of 32nd Annual General Meeting of the Company; (b)to discuss and explore the possibility of raising funds by issue of equity shares and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares, through permissible mode(s) including but not limited to a private placement, preferential issue, qualified institutions placement (''QIP'') etc., or any combination thereof, as may be considered appropriate, subject to shareholders'' approval and regulatory and other approvals as may be required. Further, Trading Window for dealing in the securities of the Company will remain closed for Connected persons from 3rd September, 2020 to 7th September, 2020 (both days inclusive).
02-09-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Cancellation of Board Meeting

 The Board Meeting to be held on 22/08/2020 Stands Cancelled.
22-08-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you that Solicitor Shri Kirit Navnitlal Damania (DIN: 01435190), Independent Director on the Board of the Company passed away yesterday. Late Shri Damania had been a valued member of our team for the last 32 years and will be missed by Man Group. He was a man of simple tastes and a wonderful human being; his loss is irreparable and his contribution to the company, industry and social causes are immense. This is for your information and record.
22-08-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With a view to send Notice of the ensuing AGM, Annual Report for the year ended March 31, 2020 and other communications in electronic form, an advertisement has been published in newspapers, appealing to shareholders holding shares in dematerialised form, who have not yet registered their email addresses and bank account details with the Depositories, to do so through their Depository Participants, on or before Thursday, August 27, 2020. Shareholders holding shares in physical form are being advised to register their email addresses, bank account details on or before Thursday, August 27, 2020 by clicking on the link https://linkintime.co.in/emailreg/email_register.html provided by Registrar and Share Transfer Agent of the Company, Link Intime India Pvt. Ltd., Unit Man Industries (India) Limited, C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083, Tel (022) 4918 6270 Toll Free 1800 1020 878. The Copy of the Newspaper Notice is enclosed for reference and record.
20-08-2020
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MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Intimation for Fixing Of The Date Of 32Nd Annual General Meeting Of The Company And To Discuss And Explore The Possibility Of Raising Funds.

 MAN INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 22, 2020 inter alia, (a)to fix the date of 32nd Annual General Meeting of the Company; (b)to discuss and explore the possibility of raising funds by issue of equity shares and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares, through permissible mode(s) including but not limited to a private placement, preferential issue, qualified institutions placement ('QIP') etc., or any combination thereof, as may be considered appropriate, subject to shareholders' approval and regulatory and other approvals as may be required. Further, Trading Window for dealing in the securities of the Company will remain closed for Connected persons from 20th August, 2020 to 24th August,2020 (both days inclusive).
19-08-2020
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