MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board recommends Dividend
Man Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have recommended a Dividend of Rs. 1.50 per share of Rs. 5/- each (i.e. 30%) for the financial year ended March 31, 2019, subject to the approval of the Shareholders at the Annual General Meeting. MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find enclosed herewith Press Release issued by the Company with reference to Audited Financial Results for the quarter and year ended on 31st March, 2019. Kindly take the same on your record. MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2019
Dear Sir/Madam, We wish to inform that the meeting of Board of Directors of the Company was held today at 11.30 am i.e. Tuesday,May 28,2019 and the Board has approved the Audited Financial Results for the Quarter & year ended 31st March,19. The aforesaid meeting was concluded at 03:45pm. Pursuant to Reg.33 of the SEBI(LODR)Regions,2015,we enclose the following: 1.Statement showing the Audited Financial Results for the quarter and year ended 31st March, 2019 along with statement of Assets and Liabilities. 2.Independent Auditor's Report on the Audited Financial Results. 3.Statement on Impact of Audit Qualification for the Financial Year ended 31st March, 2019, pursuant to Regulation 33(3)(d) of the Listing Regulations, as amended. The Board of Directors have recommended a Dividend of Rs. 1.50 per share of Rs. 5/- each (i.e. 30%) for the financial year ended 31st March, 2019, subject to the approval of the Shareholders at the Annual General Meeting. Kindly take the same on your record. Man Industries (India) Ltd - 513269 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Bhavika Sanghvi 4 Name of the Certifying Individual Bhavika Sanghvi 5Membership TypeACS 6 Membership Number 21352 7 CP No. 15046 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board to consider Dividend
Man Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to consider and approve the Audited Financial Results for the quarter & year ended March 31, 2019 and to recommend dividend, if any, on the equity shares of the Company for the Financial Year 2018-19.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 April 05, 2019 till 48 hours after the declaration of the financial results of the Company. MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Audited Financial Results For The Quarter & Year Ended On March 31, 2019
MAN INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019, inter alia, to consider and approve the Audited Financial Results for the quarter & year ended March 31, 2019 and to recommend dividend, if any, on the equity shares of the Company for the Financial Year 2018-19. It may further be note that as per the Company''s Code on Insider Trading, the trading window for dealing in shares of the Company has been already closed from 5th April, 2019 till 48 hours after the declaration of the financial results of the Company. MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAN INDUSTRIES (INDIA) LTD.-$ 2CINL99999MH1988PLC047408 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68.12 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shashank Belkhede Designation: Company Secretary EmailId: cs@maninds.org Name of the Chief Financial Officer: Ashok Gupta Designation: Chief Financial Officer EmailId: ashok.gupta@maninds.org Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Man Industries (India) Ltd - 513269 - Confirmation Regarding Non-Applicability With Reference To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 And BSE Circular Dated April 11, 2019
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities and BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019, we would like to confirm that the Company does not fulfill the criteria specified in Para 2.2 of the above mentioned SEBI Circular and hence does not fall in the category of 'Large Corporate' and cannot be considered as a Large Corporate as defined under the said circular. Man Industries (India) Ltd - 513269 - Updates On Record Date Pursuant To Scheme Of Arrangement (Demerger) Between Man Industries (India) Limited (MIIL) And Man Infraprojects Limited (MIPL) And Their Respective Shareholders And Creditors
Please find attached the updates on Record Date pursuant to Scheme of Arrangement (Demerger) between Man Industries (India) Limited (MIIL) and Man Infraprojects Limited (MIPL) and their respective shareholders and creditors