Man Industries (India) Share Price

Man Industries Corporate Action

CMP as on 12-Aug-22 15:57

₹ 86.15
-3.75 -4.17%

Open

₹ 89.90

Turnover (lac)

₹ 237

Prev. Close

₹ 89.90

Day's Vol (shares)

₹ 2,74,665

Day's Range (₹)

₹ 85.20
₹ 89.90

CMP as on12-Aug-22 15:29

₹ 85.65
-4.3 -4.78%

Open

₹ 87.85

Turnover (lac)

₹ 3

Prev. Close

₹ 89.95

Day's Vol (shares)

₹ 34,993

Day's Range

₹ 85.50
₹ 89.85

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 07-Sep-2021 - -
AGM 29/09/2021 This is to inform you that, the 33rd Annual General Meeting (the Meeting) of Man Industries (India) Limited will be held on Wednesday, 29th Day of September, 2021 at 3:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) (hereinafter referred to as electronic mode) to transact the business set out in the notice of the said AGM. The notice of the AGM is enclosed. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting. The cut-off date for determining the Shareholders eligible to for remote e-voting and voting during the AGM is Wednesday, September 22, 2020. (As Per BSE Announcement dated on 06.09.2021) Please find enclosed herewith copies of the newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi) giving notice of the 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021 including details of Book closure and E-voting facility in respect of the aforesaid AGM. (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the 33rd Annual General Meeting of the Company was held on Wednesday September 29 2021 at 3:00 P.M (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The proceedings shall also be available on the website of the Company i.e. www.mangroup.com (As Per BSE Announcement Dated on 9/29/2021 6:27:45 AM) Pursuant to the provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the details of voting results in the prescribed format along with the Consolidated Scrutinizers Report.(As Per BSE Announcement Dated on 9/30/2021 8:07:39 AM)
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