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BSE Code : 513269 | NSE Symbol : MANINDS | ISIN : INE993A01026 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Apr-2025	02-Apr-2025	Others	We wish to inform you that a TV Interview of Mr. Nikhil Mansukhani, Managing Director of the Company is scheduled to be held on Wednesday, April 2, 2025 at 12:00 P.M. with Zee Business.
07-Feb-2025	12-Feb-2025	Quarterly Results	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2024. We would like to inform you that the Board of Directors at their Meeting held on Wednesday, February 12, 2025, have duly approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2024 along with the Limited Review Report given by Statutory Auditors, M/s. A Sachdev & Co., Chartered Accountants, Mumbai. The Board meeting commenced at 06:00 P.M. and concluded at 06:55 P.M (As per BSE Announcement Dated on 12/02/2025)
15-Jan-2025	18-Jan-2025	Raising funds through Debt Instr.	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the proposal for raising funds by way of issue of securities to one or more person(s) / allottee(s) on preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Outcome of the Board Meeting held on 18.01.2025. (As Per BSE Announcement Dated on: 18/01/2025)
19-Nov-2024	21-Nov-2024	Subsidiary Company	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the sale of asset of a Subsidiary Company. We would like to inform you that the Board of Directors in their Meeting held on Thursday, November 21, 2024, has duly approved the following: a) sale or assignment of rights or joint venture or in any other form to monetize the assets of Merino Shelters Private Limited ('MSPL'), Wholly Owned Material Subsidiary of the Company. b) incorporation of new Wholly Owned Subsidiary/Branch of the Company in Taiwan. The details as required to be disclosed under Regulation 30 of SEBI Listing Regulations read with the circular dated July 13, 2023, bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, issued by Securities Exchange Board of India are enclosed as Annexure A. The Board meeting commenced at 5:05 P.M. and concluded at 6:35 P.M (As per BSE Announcement Dated on 21/11/2024)
06-Nov-2024	12-Nov-2024	Quarterly Results	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024. We would like to inform you that the Board of Directors in their Meeting held on Tuesday, November 12, 2024, has duly approved: a. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 along with the Limited Review Report from our Statutory Auditors, M/s. A Sachdev & Co., Chartered Accountants, Mumbai. b. the incorporation of wholly owned subsidiary of the Company in the name of Man International Steel Industrial Company at Saudi Arabia. The Financial Results shall be made available on the Company's website at www.mangroup.com The Board meeting commenced at 04:30 P.M. and concluded at 05:45 P.M (As per BSE Announcement Dated on 12/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2024. We would like to inform you that the Board of Directors in their Meeting held on Monday, August 12, 2024, has duly approved: a. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 along with the Limited Review Report from our Statutory Auditors, M/s. A Sachdev & Co., Chartered Accountants, Mumbai. b. setting-up of a new plant at Dammam, Saudi Arabia, with an approx. project cost of Rs.600 Crores. The Financial Results shall be made available on the Company's website at www.mangroup.com The Board meeting commenced at 12:05 P.M. and concluded at 1:30 P.M. Read less.. (As Per BSE Announcement Dated on 12.08.2024)
21-May-2024	28-May-2024	Accounts	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director at their meeting held on May 28, 2024, inter alia has considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) of the Company along with the Auditor's Report for the quarter and year ended March 31, 2024. (copy enclosed) 2. Declaration on Auditor's Report with Unmodified Opinion under Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2024. (copy enclosed) The Board Meeting commenced at 1:00 P.M. and concluded at 3:10 P.M. Read less.. Audited Financial Results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 28.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on March 30, 2024, has considered and approved the following: 1. Mr. Pramod Tandon will be completing his second and final term as an Independent Director of the Company w.e.f. March 31, 2024. 2. Mr. Ashok Gupta, Chief Financial Officer and Key Managerial Personnel will be superannuating on March 31, 2024, after a successful long career stint with MAN Group. The Company places on record its deep sense of appreciation for the services rendered by him and for his contributions to the company. 3. Mr. Sanjay Kumar Agrawal has been appointed as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from April 1, 2024 Announcement under Regulation 30 of SEBI (LODR), 2015.
13-Mar-2024	13-Mar-2024	Preferential Issue	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on 13th March, 2024, has considered and approved the following matters: 1. Allotment of 46,32,133 (Forty-Six Lakhs Thirty-Two Thousand One Hundred and Thirty-Three) fully paid-up equity shares on preferential basis to the non-promoters. Please refer to Annexure A for further details. The Board Meeting commenced at 11:40 A.M. and concluded at 12:00 P.M. This is for your kind information and record.
31-Jan-2024	05-Feb-2024	Preferential Issue	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the proposal for raising funds by way of issue of securities to one or more person(s) / allottee(s) on preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. In accordance with the Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company shall remain closed from Wednesday January 31 2024 till the end of 48 hours after announcement of the Outcome of the said Board Meeting to Stock Exchanges for the directors promoters members of promoter group designated persons connected persons and insiders and their immediate relatives as defined in the Companys Code of Conduct. Pursuant to Regulations 30 read with Schedule III of the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. Monday, 5th February 2024 inter alia, considered and approved the matters as attached. Appointment of Dr. Rabi Bastia as an Additional Independent Director for a period of five year w.e.f February 5, 2024. (As Per BSE Announcement Dated on 05/02/2024)
15-Jan-2024	23-Jan-2024	Quarterly Results	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve a) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31 2023 along with the Limited Review report thereon. b) The proposal for raising funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Board Meeting to be held on 22/01/2024 has been revised to 23/01/2024 The Board Meeting to be held on 22/01/2024 has been revised to 23/01/2024. (As per BSE Announcement Dated on 20/01/2024) We would like to inform you that the Board of Directors in their Meeting held on Tuesday, January 23, 2024, has duly approved: a. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2023 b. the Board has granted approval for raising of funds through issuance of Equity Shares, Convertible Shares Warrants through Preferential Issue, Qualified Institution Placement (QIP), Right Issue or a combination thereof to raise an amount up to Rs. 250 Crores (Rs. Two Hundred Fifty Crores Only), subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. Outcome of Board Meeting held on January 23, 2024 (As per BSE Announcement Dated on 23/01/2024)
28-Nov-2023	01-Dec-2023	Preferential Issue	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 1st December 2023 inter alia to consider and allot up to 2500000 Warrants convertible into Equity Shares to Man Finance Private Limited (MFPL) a Promoter Group Company in accordance with the Resolutions passed by the shareholders in the Extra Ordinary General Meeting held on 1st November 2023. MAN INDUSTRIES (INDIA) LIMITED has informed BSE about Board Meeting to be held on 01 Dec 2023 to consider Other business. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on 1st December, 2023, has considered and approved the following matters: 1. Allotment of 25,00,000 (Twenty-Five Lakhs Only) Warrants convertible into equal number of Equity Shares. Please refer to Annexure A for further details. Allotment of 25,00,000 warrants convertible into equal number of Equity Shares. (As Per BSE Announcement Dated on 01.12.2023)
30-Oct-2023	08-Nov-2023	Quarterly Results	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of Man Industries (India) Limited is scheduled to be held on Wednesday 8th November 2023 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30 2023 along with the Limited Review report thereon. We would like to inform you that the Board of Directors in their Meeting held on Wednesday, November 8, 2023, has duly approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report from our Statutory Auditors, M/s. A Sachdev & Co., Chartered Accountants, Mumbai. The Financial Results shall be made available on the Company's website at www.mangroup.com The Board meeting commenced at 11:45 A.M. and concluded at 01:30 P.M. Financial Result for the quarter and Half year ended September 30 ,2023 (As Per BSE Announcement dated on 08.11.2023)
04-Oct-2023	07-Oct-2023	Raising funds through Debt Instr.	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve the proposal for raising funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Board of Directors of the Company at its meeting held on Saturday, October 7, 2023, has inter alia considered and approved the following matters: 1. Issue up to 25,00,000 (Twenty-Five Lakhs only) Warrants convertible into Equity Shares, in one or more tranches, subject to the approval of shareholders and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. Please refer to Annexure A for further details. 2.Considered and approved Notice to convene Extra-Ordinary General Meeting of the Company to be held on Wednesday, 1st November, 2023. (As per BSE Announcement Dated on 07/10/2023)
21-Jul-2023	07-Aug-2023	Quarterly Results	MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 26th July 2023 to consider declaration of interim dividend if any on the equity shares of the Company for the Financial Year 2023-24. Outcome of Board Meeting We wish to inform you that the meeting of Board of Directors of the Company held on Wednesday, July 26, 2023, at 03:30 p.m. and has decided to take up the matter of interim dividend in the next Board Meeting along with the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 which is scheduled to be held on Monday, August 7, 2023. Kindly take the same on your record. The aforesaid meeting was concluded at 03:40 p.m. MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,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 Monday, August 7, 2023, inter alia: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023, along with the Limited Review Reports thereon. 2. To consider declaration of interim dividend, if any, on the equity shares of the Company for the financial year 2023-24. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the record date for the purpose of interim dividend subject to declaration of interim dividend and necessary approvals of the Board, shall be as under: Kindly take the same on your record. (As Per BSE Announcement dated on 26.07.2023) The Board of Directors declared the Interim Dividend @ 40% (i.e.Rs.2/-) per equity share of Rs.5/- each for the financial year 2023-2024. (As Per BSE Bulletin Dated on 07.08.2023) We would like to inform you that: 1. The Board of Directors in their Meeting held on Monday, August 7, 2023, has duly approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 along with the Limited Review Report from our Statutory Auditors, M/s. A Sachdev & Co., Chartered Accountants, Mumbai. 2. The Board of Directors declared the Interim Dividend @ 40% (i.e.Rs.2/-) per equity share of Rs.5/- each for the financial year 2023-2024. The Interim Dividend for the financial year 2023-2024 will be paid within the stipulated time to those members whose names appear in the Register of Members of the Company and/or Register of Beneficial Owners maintained by the Depositories as on the Record Date i.e.16th August, 2023, which is the Record Date, fixed for the purpose. The Board meeting commenced at 03:45 P.M. and concluded at 06:25 P.M. This is for your kind information and record. Unaudited Financial Result for the quarter ended 30th June, 2023. The Board of Directors in their meeting held today declared Interim Dividend of Rs. 2/- Per Share (As per BSE Announcement Dated on 07/08/2023)

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Man Industries (India) Ltd

Board Meeting