| | Closure of Trading Window | 29/12/23 14:36 | Insider Trading / SAST |  |
| | Intimation for Closure of Trading Window. | |
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| | Intimation Of TV Interview At ET Now And ET Now Swadesh On December 29, 2023 | 29/12/23 11:06 | Company Update | |
| | Intimation of TV Interview at ET Now and ET Now Swadesh on December 29, 2023 | |
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| | Intimation Of TV Interview At NDTV Profit On December 29, 2023. | 29/12/23 09:16 | Company Update | |
| | Intimation of TV Interview at NDTV Profit on December 29, 2023. | |
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| | Man Industries (India) Limited Marks Milestone With Successful Testing Of Hydrogen Transport Pipes. | 28/12/23 13:35 | Company Update | |
| | Man Industries (India) Limited Marks Milestone with Successful Testing of Hydrogen Transport Pipes. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 11/12/23 13:33 | Company Update | |
| | Intimation of Schedule of Investor/Analyst Meeting under Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 06/12/23 11:07 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Man Finance Pvt Ltd & PACs | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/12/23 11:08 | | |
| | Intimation of Loss of Share Certificate by Shareholder | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/12/23 15:28 | | |
| | Intimation of Loss of Share Certificate by Shareholder | |
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| | Announcement under Regulation 30 (LODR)-Allotment | 01/12/23 19:24 | Company Update | |
| | Allotment of 25,00,000 warrants convertible into equal number of Equity Shares. | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 01/12/23 11:50 | Board Meeting | |
| | 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.
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| | Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 28/11/23 10:54 | Board Meeting | |
| | 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 25,00,000 .... | |
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| | Intimation Of TV Interview At ET Now On November 20, 2023 And ET Now Swadesh On November 21, 2023. | 20/11/23 10:36 | Company Update | |
| | Intimation of TV interview at ET Now on November 20, 2023 and ET Now Swadesh on November 21, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 15/11/23 16:55 | Company Update | |
| | We refer to our Conference Call held on 9th November, 2023 and in terms of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the transcript of the same is available at:
https://mangroup.com/shareholder-information/#corporateann
This is for your kind information and record. | |
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| | Man Industries (India) Limited Gets New Orders Of Approx. Rs.380 Crores. | 06/11/23 09:49 | Company Update | |
| | Man Industries (India) Limited gets new orders of approx. Rs. 380 Crores. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/11/23 18:01 | | |
| | Compliance - Reg 39(3) - Details of Loss of Certificate | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 04/11/23 17:51 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled a Conference Call for analysts and investors to discuss Earnings of Q2-FY24 of the Company on Thursday, November 9, 2023 at 3:00 P.M. IST.
Further details in respect of the same are attached herewith and will also be disclosed on the Company's website at www.mangroup.com. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report | 03/11/23 15:42 | AGM/EGM | |
| | Voting Results of the EGM of the Company- Scrutinizer''s Report | |
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| | Shareholder Meeting / Postal Ballot-Outcome of EGM | 01/11/23 17:31 | AGM/EGM | |
| | Shareholder Meeting - Proceedings of The Extra-Ordinary General Meeting of the Company held on 01.11.2023. | |
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| | Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half Year Ended On September 30, 2023 | 30/10/23 12:48 | Board Meeting | |
| | 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, .... | |
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| | Corrigendum To The Notice Of The Extra-Ordinary General Meeting ('EGM') Of Man Industries (India) Limited. | 25/10/23 18:37 | AGM/EGM | |
| | Corrigendum to the Notice of Extra-Ordinary General Meeting. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 21/10/23 14:08 | Company Update | |
| | Certificate Under Regulation 74(5) of SEBI (DP) Regulations 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/10/23 14:44 | | |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/10/23 16:10 | Company Update | |
| | Newspaper Advertisement for notice of the Extra-ordinary General Meeting of the Company | |
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| | Notice Of Extra-Ordinary General Meeting | 09/10/23 21:15 | AGM/EGM | |
| | Notice of Extra-Ordinary General Meeting | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On October 7, 2023 | 07/10/23 16:37 | Board Meeting | |
| | 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, .... | |
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| | Intimation Of TV Interview At Zee Business On October 6, 2023. | 05/10/23 17:55 | Company Update | |
| | Intimation of TV Interview | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/10/23 17:39 | | |
| | Compliance - Reg 39 (3) - Details of Loss of Certificate / Duplicate Certificate | |
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| | Board Meeting Intimation for Consideration Of Fund Raising. | 04/10/23 12:52 | Board Meeting | |
| | 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 .... | |
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| | Man Industries (India) Limited Gets New Orders Of Approx. Rs.400 Crores. | 03/10/23 10:47 | Company Update | |
| | Man Industries (India) Limited gets new Orders of approx. Rs. 400 Crores | |
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| | Closure of Trading Window | 29/09/23 18:56 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 26/09/23 17:03 | AGM/EGM | |
| | Voting Results of the 35th Annual General Meeting of the Company - Scrutinizer''s Report | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/09/23 21:36 | AGM/EGM | |
| | Proceeding of the Annual General Meeting (AGM) of the Company held on September 22, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/09/23 18:17 | | |
| | Intimation of Loss of Share Certificate | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/09/23 16:08 | | |
| | Loss of Share Certificate | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 07/09/23 14:44 | Company Update | |
| | With reference to the subject cited above, we hereby inform you that, pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the schedule of Investor/Analyst Meeting.
This is for your kind information and records. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/09/23 15:46 | Company Update | |
| | Newspaper Advertisement for Notice of 35th AGM of the Company. | |
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| | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 21/08/23 13:03 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Heena Vinay Kalantri | |
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| | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 18/08/23 13:19 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Heena Vinay Kalantri | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 18/08/23 11:53 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Heena Vinay Kalantri & PACs | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 18/08/23 11:29 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Heena Vinay Kalantri & PACs | |
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| | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 18/08/23 11:28 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Heena Vinay Kalantri & PACs | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 16/08/23 11:52 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Investor Presentation of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 11/08/23 19:28 | Company Update | |
| | Intimation of Schedule of Investor/Analyst Meeting under Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 09/08/23 18:16 | Company Update | |
| | Announcement under Regulation 30 of SEBI LODR - Transcript of the Conference Call | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/08/23 18:05 | Company Update | |
| | Newspaper Publication | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 08/08/23 18:58 | Company Update | |
| | We refer to our letter dated 2nd August, 2023 informing you about the Conference Call to be held on 8th August, 2023 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the audio recording of the Conference Call is available at:
https://mangroup.com/shareholder-information/#corporateann
This is for your kind information and record.
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| | Earning Presentation For Q1-FY 23-24. | 08/08/23 13:24 | Company Update | |
| | Earning Presentation for Q1- FY 2023-2024. | |
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| | Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | 08/08/23 11:45 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Heena Vinay Kalantri | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 07/08/23 22:09 | Company Update | |
| | Press Release/Media Release for the Unaudited Financial Results for the Quarter ended June 30, 2023. | |
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| | Intimation Of Record Date For Interim Dividend | 07/08/23 18:59 | Corp. Action | |
| | Intimation of Record date | |
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