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NSE 18 Mar, 2025 3:31 PM (IST)



Board Meetings - Man Industries (India) Ltd.

The latest board meeting for Man Industries (India) Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
18 Jan 2025 Preferential issue & Issue of Warrants -
21 Nov 2024 Others Inter alia, to consider and approve the sale of asset of a Subsidiary Company.
12 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
05 Feb 2024 Preferential issue of shares -
23 Jan 2024 Quarterly Results & Preferential issue (Revised)
08 Nov 2023 Quarterly Results -
07 Oct 2023 Preferential issue of shares -
07 Aug 2023 Quarterly Results & Interim Dividend -
18 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
21 Apr 2022 Interim Dividend -
10 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
09 Aug 2021 Quarterly Results -
31 May 2021 Audited Results & Final Dividend -
21 Jan 2021 Quarterly Results -
27 Oct 2020 Quarterly Results & Dividend -
22 Aug 2020 Preferential Issue & Issue Of Warrants -
12 Aug 2020 Quarterly Results -
23 Jun 2020 Audited Results -
12 Mar 2020 Interim Dividend -
11 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
28 May 2019 Audited Results & Final Dividend -
12 Feb 2019 Quarterly Results -
29 Oct 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
13 Jun 2018 Others Issue of free shares by MIPL to all the shareholders of MIIL as on the Record Date, in the ratio of 1:1 as per the Scheme of arrangement as sanctioned by Hon''ble Bombay High Court on 20th March'2015.
24 May 2018 Audited Results & Dividend -
12 Feb 2018 Quarterly Results (Revised)
13 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
13 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
09 Sep 2016 Quarterly Results -
27 May 2016 Audited Results & Dividend -
12 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
16 Jul 2015 Quarterly Results -
29 Apr 2015 Audited Results & Dividend -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results, Dividend & Others To discuss regarding the order of Honble High Court of Bombay for convening Meeting of Shareholders to implement Scheme of Arrangement between Man Industries (India) Limited .
14 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
15 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
24 May 2012 Audited Results & Dividend -
14 Mar 2012 Issuance of Equity Shares For issuance of upto 18,18,181 Equity Shares of face value of Rs. 5/- each to Kobe Steel Ltd. on preferential basis, at a premium of Rs. 160/- aggregating to Rs. 29,99,99,865/-.
07 Feb 2012 Quarterly Results -
23 Nov 2011 Appointment of Vice Chairman & MD The BoD has approved the appointment of Mr. J. C. Mansukhani as the Vice Chairman & Managing Director of the Company wef Nov 24, 2011, subject to the approval of the Share holders at the ensuing AGM.
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
24 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
27 Sep 2010 Others The Board have withdrawn with immediate effect the powers of management exercisable by Mr. J C Mansukahani as the Managing Director of the Company.
12 Aug 2010 Quarterly Results -
19 Jun 2010 Allotment of Equity Shares For allotment of 10,00,000 Equity Shares of Rs. 5/- each at a premium of Rs. 30/- per Share to Promoters upon conversion of 10,00,000 no. of Warrants into equivalent no. of Equity Shares.
15 Jun 2010 Allotment of Equity Shares For allotment of 2,50,000 Equity Shares of Rs. 5/- each at a premium of Rs. 30/- per Share, upon Conversion of 2,50,000 no. of warrants into equivalent no. of Equity Shares by way of pref. allotment.
18 May 2010 Audited Results, F. Dividend & Others The Board approved to increase the existing limits of Inter-Corporate Loan, Investment and Guarantee as per the provisions of Section 372A of the Companies Act, 1956 upto Rs. 600 Crs.
31 Mar 2010 Allotment of Equity Shares For allotment of 2,50,000 Equity Shares of Rs. 5/- each at a premium of Rs. 30/- per Share to Mr. Jagdishchandra Mansukhani, a promoter, upon Conversion of 2,50,000 number of Warrants.
29 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
19 Jun 2009 Audited Results & Final Dividend To defer the decision on the day, date, time and venue of the AGM & the book closure dates of the Company to next meeting of the Board of Directors of Co.
26 May 2009 Issue Of Warrants & Others To allot 25,00,000 CWs to the persons belonging to the promoter's category on Preferential basis at the price of Rs 35/- each calculated as per extent SEBI (DIP) Guidelines.
31 Jan 2009 Quarterly Results -
26 Dec 2008 To approve Buy back of FCCB's To consider Buy-back of Foreign Currency Convertible Bonds issued by the Co. outstanding as on date in accordance with the RBI circular dated December 08, 2008 on buy back FCCB's.
31 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results, F.Dividend & ESOP To increase in Authorised Capital.
16 May 2008 Appointment of Additional Director inter alia, to consider appointment of Mr. Rameshchandra Jindal as Additional Director of the Company.
28 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results & Dividend -
31 Mar 2007 Scheme of Arrangement -
27 Jan 2007 Quarterly Results & Others To consider : an issue of Foreign Currency Convertible Bonds (FCCB) for an amount up to USD 50 million.
31 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results & De-merger To consider the following : 1. The de-merger Scheme regarding the Aluminum Division of the Company. 2.The Employee Stock Option Scheme of the Company.
22 May 2006 Accounts & Dividend (Revised)
31 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
06 Aug 2005 Quarterly Results & Others To change in the registered of the Comapny (Revised)
04 Jun 2005 Accounts & Dividend -
26 Feb 2005 Preferential Offer To consider allotment of equity shares and warrants on preferential basis to promoters of the company.