| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 May 2025 | 23 May 2025 |
| Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the raising of 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 Qualified Institutional Placement (QIP) 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. Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve 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, Qualified Institutional Placement (QIP) 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. (As Per BSE Announcement Dated on 28-05-2025) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Saturday, May 31, 2025 inter alia, considered and approved the attached matters. (As Per BSE Announcement Dated on :31.05.2025) In continuation to our intimation dated May 31, 2025, kindly note that there is a revision in Annexure B2 of the Outcome of Board Meeting. (As Per BSE Announcement dated on 02.06.2025) | ||
| Board Meeting | 12 May 2025 | 30 Apr 2025 |
| Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 along with the Reports of the Auditors thereon. We now write to inform you that the meeting of the Board of Directors of the Company, which was scheduled to be held on Wednesday, May 7, 2025 will now be held on Monday, 12th May, 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025 (As per BSE Announcement Dated on 06/05/2025) We wish to inform you that the Board of Directors at their meeting held on May 12, 2025, inter alia have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company along with the Auditors Report for the quarter and year ended March 31, 2025. (As Per BSE Announcement dated on 12.05.2025) | ||
| Board Meeting | 2 Apr 2025 | 2 Apr 2025 |
| 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. | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| 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) | ||
| Board Meeting | 18 Jan 2025 | 15 Jan 2025 |
| 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) | ||
| Board Meeting | 21 Nov 2024 | 19 Nov 2024 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| 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 Companys 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) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| 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 Companys 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) | ||
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