Man Industries (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Man Industries (India) Ltd. on BSE

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Man Industries (India) Ltd.

02 Jan 2025

267.36

-1.94%

Company Update

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Change Of Name Of Registrar And Share Transfer Agent …

BSE India

Change of name of Registrar and Share Transfer Agent ("RTA") of the Company from Link Intime India Private Limited to MUFG Intime India Private Limited w.e.f. December 31, 2024.

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Man Industries (India) Ltd.

26 Dec 2024

267.36

-1.94%

SAST

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter ended 31st December,2024

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Man Industries (India) Ltd.

19 Dec 2024

267.36

-1.94%

AGM

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Intimation of Voting Results of Extra Ordinary General Meeting held on 18.12.2024 at 3:00 P.M. under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Man Industries (India) Ltd.

18 Dec 2024

267.36

-1.94%

AGM

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of the Extra Ordinary General Meeting ("EGM") held on 18.12.2024.

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Man Industries (India) Ltd.

30 Nov 2024

267.36

-1.94%

Corp. Note

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Please find enclosed herewith the details of loss of share certificate received by us from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, on 29th November 2024.

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Man Industries (India) Ltd.

27 Nov 2024

267.36

-1.94%

Company Update

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith the newspaper advertisement in respect of Notice of Extra Ordinary General Meeting (EGM) of the Company which is scheduled to be held on Wednesday, December 18, 2024, published in Business Standard and Mumbai Lakshadeep on 26.11.2024 and 27.11.2024 respectively.

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Man Industries (India) Ltd.

25 Nov 2024

267.36

-1.94%

AGM

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Notice Of Extra Ordinary General Meeting

BSE India

We wish to inform you that Extra-Ordinary General Meeting is scheduled to be held on 18th December, 2024 at 3:00 P.M (IST) through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") to transact the business set out in the Notice of EGM dated 21st November, 2024.

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Man Industries (India) Ltd.

21 Nov 2024, 06:43PM

267.36

-1.94%

Board Meeting

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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.

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Man Industries (India) Ltd.

19 Nov 2024

267.36

-1.94%

SAST

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Closure of Trading Window

BSE India

Closure of Trading Window

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Man Industries (India) Ltd.

19 Nov 2024

267.36

-1.94%

Board Meeting

MAN INDUSTRIES (INDIA) LTD.-$ - 513269 - Board Meeting Intimation for The Sale Of Asset Of …

BSE India

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.

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