Shareholder Information – MAN INDUSTRIES (INDIA) LTD.

Our Vision, Great BusinessShareholder Information

https://mangroup.com/wp-content/uploads/2021/03/dji_0873_1.jpg

https://mangroup.com/wp-content/uploads/2020/09/bg.jpg

bt_bb_section_bottom_section_coverage_image

Board of Directors & Committees


Board of Directors
Sr.No.	Name of the Directors	Category
1	Mr. R. C. Mansukhani	Executive Chairman
2	Mr. Nikhil Mansukhani	Managing Director
3	Mrs. Heena Vinay Kalantri	Non-Executive Director
4	Mr. Narendra Mairpady	Independent Director
5	Mrs. Renu Purshottam Jalan	Independent Director
6	Dr. Rabi Bastia	Independent Director


Audit Committee
Sr.No.	Name of the Directors	Category
1	Mr. Narendra Mairpady	Chairman (Independent Director)
2	Mrs. Renu Purshottam Jalan	Member (Independent Director)
3	Mr. Nikhil Mansukhani	Member (Managing Director)


Nomination & Remuneration Committee
Sr.No.	Name of the Directors	Category
1	Mrs. Renu Purshottam Jalan	Chairman (Independent Director)
2	Mr. Narendra Mairpady	Member (Independent Director)
3	Mrs. Heena Vinay Kalantri	Member (Non-Executive Director)


Shareholders Relationship Committee
Sr.No.	Name of the Directors	Category
1	Mrs. Renu Purshottam Jalan	Chairman (Independent Director)
2	Dr. Rabi Bastia	Member (Independent Director)
3	Mr. Nikhil Mansukhani	Member (Managing Director)


Corporate Social Responsibilities Committee
Sr.No.	Name of the Directors	Category
1	Mr. R. C. Mansukhani	Chairman (Whole Time Director)
2	Mrs. Renu Purshottam Jalan	Member (Independent Director)
3	Mr. Nikhil Mansukhani	Member (Managing Director)
4	Mrs. Heena Vinay Kalantri	Member (Non-executive Director)

Notice


Board Meetings
NOTICE OF BOARD MEETING 12.08.2024
NOTICE OF BOARD MEETING 28.05.2024
NOTICE OF BOARD MEETING 05.02.2024
NOTICE OF BOARD MEETING REGARDING POSTPONEMENT 23.01.2024
NOTICE OF BOARD MEETING 15.01.2024
NOTICE OF BOARD MEETING 01.12.2023
Board Meeting Intimation for Consideration Of Fund Raising 07.10.2023.
NOTICE OF BOARD MEETING 07.08.2023
Intimation of Board Meeting to consider Interim Dividend 26.07.2023
NOTICE OF BOARD MEETING 18.05.2023
NOTICE OF BOARD MEETING 09.02.2023
NOTICE OF BOARD MEETING 14.11.2022
NOTICE OF BOARD MEETING 11.08.2022
NOTICE OF BOARD MEETING 27.05.2022
NOTICE OF BOARD MEETING 10.02.2022
NOTICE OF BOARD MEETING 12.11.2021
NOTICE OF BOARD MEETING 09.08.2021
NOTICE OF BOARD MEETING 31.05.2021
NOTICE OF BOARD MEETING 21.01.2021
NOTICE OF BOARD MEETING 27.10.2020
NOTICE OF BOARD MEETING - 12.08.2020
NOTICE OF BOARD MEETING - 23.06.2020
NOTICE OF BOARD MEETING INTERIM DIVIDEND- 12.03.2020
NOTICE OF BOARD MEETING - 11.02.2020
NOTICE OF BOARD MEETING - 12.11.2019
NOTICE OF BOARD MEETING - 14.08.2019
NOTICE OF BOARD MEETING – 28.05.2019
NOTICE OF BOARD MEETING – 12.02.2019
NOTICE OF BOARD MEETING – 29.10.2018
NOTICE OF BOARD MEETING – 08.08.2018
NOTICE OF BOARD MEETING – 24.05.2018
NOTICE OF BOARD MEETING - 13.11.2017
NOTICE OF BOARD MEETING - 11.08.2017
NOTICE OF BOARD MEETING - 30.05.2017
NOTICE OF BOARD MEETING - 13.02.2017

Dividend History


Year	Rate	Dividend Per Share	Face Value
2023-24	40%	Rs. 2.00	5
2022-23	40%	Rs. 2.00	5
2020-21	40%	Rs. 2.00	5
2019-20	20%	Rs. 1.00	5
2018-19	30%	Rs. 1.50	5
2017-18	30%	Rs. 1.50	5
2016-17	30%	Rs. 1.50	5
2015-16	30%	Rs. 1.50	5
2013-14	20%	Rs. 1.00	5
2012-13	40%	Rs. 2.00	5
2011-12	40%	Rs. 2.00	5
2010-11	40%	Rs. 2.00	5
2009-10	35%	Rs. 1.75	5
2008-09	30%	Rs. 1.50	5
2007-08	30%	Rs. 1.50	5
2006-07	30%	Rs. 3.00	10
2005-06	25%	Rs. 2.50	10
2004-05	20%	Rs. 2.00	10
2003-04	20%	Rs. 2.00	10
2002-03	10%	Rs. 1.00	10

Annual General Meeting


Annual General Meeting
2023-24 : MODL Financials 2023-24 MSSTL Financials 2023-24 MSPL Financial 2023-24 Newspaper Notice of 36th AGM, Book Closure & Remote e-voting Notice of 36th AGM Annual Return 2024

2022-23 : MODL Financials 2022-23 MSSTL Financials 2022-23 PROCEEDINGS OF AGM 2023 VOTING-RESULTS-35th-AGM-SCRUTINIZER-REPORT Newspaper Notice of 35th AGM, Book Closure & Remote e-voting Notice of 35th AGM Annual Return 2023
2021-22 : MODL Financials 2021-22 MSSTL Financials 2021-22 Newspaper Notice of 34th AGM, Book Closure & Remote e-voting Notice of 34th AGM VOTING-RESULTS-34th-AGM-SCRUTINIZER-REPORT
2020-21 : Newspaper Notice of 33rd AGM, Book Closure & Remote e-voting Notice of 33rd AGM



2019-20 : Newspaper Notice of 32nd AGM, Book Closure & Remote e-voting FORM NO. MGT 9 EXTRACT OF ANNUAL RETURN AS ON 31ST MARCH, 2020 Notice of 32nd AGM and KYC form Voting Results 32nd AGM and Scrutinizer Report
2018-19 : Voting Results 31st AGM and Scrutinizer Report Notice of 31st AGM, Proxy Form, Venue and Attendance Slip Newspaper Notice of 31st AGM, Book Closure & Remote e-voting



2017-18 : Voting Results of 30th AGM and Scrutiniser's Report Newspaper Notice of 30th AGM, Book Closure & Remote e-voting Notice of 30th AGM, Proxy Form, Venue and Attendance Slip



2016-17 : Voting Results of 29th AGM and Scrutiniser's Report Newspaper Notice of 29th AGM, Book Closure & Remote e-voting Notice of 29th AGM, Proxy Form, Venue and Attendance Slip



2015-16 : Voting Results of 28th AGM and Scrutiniser's Report Newspaper Notice of 28th AGM, Book Closure & Remote e-voting Attendance Slip and Venue Map for the 28th AGM Proxy Form for the 28th AGM

EGM


EGM 2024
Certificate from PCS Reg 163(2).pdf
Shareholder Meeting - Scrutinizer’s Report
Shareholder Meeting -Outcome of EGM
Corrigendum to the Notice of EGM_21.02.2024
Notice of EGM dated 29.02.2024
Valuation Report on Fair Value of Equity Shares

EGM 2023
VOTING RESULTS-EGM-SCRUTINIZER REPORT
Corrigendum to the Notice of EGM
Valuation Report on Fair Value of Equity Shares
Notice of EGM dated 07.10.2023
PCS Certificate under Regulation 167 of SEBI ICDR
PCS Pricing Certificate
Certificate from PCS Reg 163(2)

Reports


QUARTERLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2020
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.09.2020
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2020
CORPORATE GOVERNANCE REPORT fOR THE QUARTER ENDED 31.03.2020
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2019
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.09.2019
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2019
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.03.2019
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2018
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2018
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.09.2017
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2017
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.03.2017
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2016
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.09.2016
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2016
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.03.2016
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2015
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.03.2015
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2014
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.09.2014
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2014
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.03.2014
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2013
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.09.2013
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2013
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.03.2013
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2012
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2012
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.03.2012
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2011


Reconciliation of Share Capital Audit Report
Report for the Quarter ended on 31.12.2020
Report for the Quarter ended on 30.09.2020
Report for the Quarter ended on 30.06.2020
Report for Quarter ended on 31.03.2020
Report for Quarter ended on 31.12.2019
Report for the Quarter ended on 30.09.2019
Report for the Quarter ended on 30.06.2019
Report for the Quarter ended on 31.03.2019
Report for the Quarter ended on 31.12.2018
Report for the Quarter ended on 30.09.2018
Report for the Quarter ended on 30.06.2018
Report for the Quarter ended on 31.12.2017
Report for the Quarter ended on 30.09.2017
Report for the Quarter ended on 31.03.2017
Report for the Quarter ended on 31.12.2016
Report for the Quarter ended on 30.09.2016
Report for the Quarter ended on 31.03.2016
Report for the Quarter ended on 31.12.2015
Report for the Quarter ended on 30.09.2015
Report for the Quarter ended on 31.03.2015
Report for the Quarter ended on 31.12.2014
Report for the Quarter ended on 30.09.2014
Report for the Quarter ended on 30.06.2014
Report for the Quarter ended on 31.03.2014
Report for the Quarter ended on 31.12.2013


Report under Clause 47C/Regulation 40(9)
Report for the Half year ended on 30.09.2020
Report for the Half Year ended on 31.03.2020
Report for the Half Year ended on 30.09.2019
Report for the Half Year ended on 31.03.2019
Report for the Half Year ended on 30.09.2018
Report for the Half Year ended on 30.09.2017
Report for the Half Year ended on 31.03.2017
Report for the Half Year ended on 31.09.2016
Report for the Half Year ended on 31.03.2016
Report for the Half Year ended on 31.03.2015
Report for the Half Year ended on 30.09.2014
Report for the Half Year ended on 30.09.2015
Report for the Half Year ended on 31.03.2014


Statement of Investor Complaints
Statement of Investor Complaints for the Quarter ended 30.06.2020
Statement of Investor Compliants for the Quarter ended 31.03.2020
Statement of Investor Compliants for the Quarter ended 31.12.2019
Statement of Investor Complaints for the quarter ended 30.09.2019
Statement of Investor Complaints for the quarter ended 31.03.2019
Statement of Investor Complaints for the quarter ended 30.09.2018
Statement of Investor Complaints for the quarter ended 31.12.2018
Statement of Investor Complaints for the quarter ended 30.06.2018
Statement of Investor Complaints for the quarter ended 31.12.2017
Statement of Investor Complaints for the quarter ended 30.09.2017
Statement of Investor Complaints for the quarter ended 30.06.2017
Statement of Investor Complaints for the quarter ended 31.03.2017
Statement of Investor Complaints for the quarter ended 31.12.2016
Statement of Investor Complaints for the quarter ended 30.09.2016
Statement of Investor Complaints for the quarter ended 30.06.2016


Certificate under Regulation 7(3)
Certificate for Half Year ended on 30.09.2020
Certificate for Half Year ended on 31.03.2020
Certificate for Half Year ended on 30.09.2019
Certificate for Half Year ended on 31.03.2019
Certificate for the Half Year ended on 30.09.2018


Newspaper Ad for Financial Results
Newspaper Ad for Financial Results December 2023
Newspaper Ad for Financial Results September 2023
Newspaper Ad for Financial Results June 2023
Newspaper Ad for Financial Results March 2023
Newspaper Ad for Financial Results December 2022
Newspaper Ad for Financial Results September 2022
Newspaper Ad for Financial Results June 2022
Newspaper Ad for Financial Results March 2022
Newspaper Ad for Financial Results December 2021
Newspaper Ad for Financial Results September 2021
Newspaper Ad for Financial Results June 2021
Newspaper Ad for Financial Results March 2021

Corporate Announcement

9th November 2023:
Man Industries(India) Limited – Earnings Presentation 09.11.2023

7th October 2023:
Outcome Of Board Meeting Held On October 7, 2023

05th October, 2023:

Intimation Of TV Interview At Zee Business On October 6, 2023

03rd October, 2023:

Man Industries (India) Limited Gets New Orders Of Approx. Rs.400 Crores

07th September, 2023:

Man Industries(India) Limited – Analyst / Investor Meet – Intimation 12.09.2023

16th August, 2023:

Man Industries(India) Limited – Investors Presentation 16.08.2023

11th August, 2023:

Man Industries(India) Limited – Analyst / Investor Meet – Intimation 16.08.2023

9th August, 2023:

Man Industries(India) Limited – Concall Transcript 08.08.2023

8th August, 2023:

Man Industries(India) Limited – Concall audio recording 08.08.2023

8th August, 2023:

Man Industries(India) Limited – Earnings Presentation 08.08.2023

7th August, 2023:

Press Release dated 07.08.2023

2nd August, 2023:

Man Industries(India) Limited – Concall Invite 08.08.2023

1st August, 2023:

Intimation of Receipt of Settlement Order from SEBI In the Matter of Show Cause Notice Dated 03 August 2022.

26th July, 2023:

OUTCOME OF BOARD MEETING 26.07.2023.

5th July, 2023:

Intimation regarding inclusion of BIS certification of ERW Plant, Anjar Gujarat.

30th June, 2023:

Man Industries(India) Limited – Investors Presentation 30.06.2023

23rd June, 2023:

Intimation regarding damage done by Cyclone Biparjoy at Anjar plant.

24th May, 2023:

Man Industries(India) Limited – Concall Transcript 19.05.2023

22nd May, 2023:

Intimation of TV Interview at ET Now and ET Now Swadesh on May 22, 2023.

19th May, 2023:

Man Industries(India) Limited – Concall audio recording 19.05.2023

19th May, 2023:

Man Industries(India) Limited – Earnings Presentation 19.05.2023

18th May, 2023:

Press Release dated 18.05.2023

17th May, 2023:

Man Industries(India) Limited – Concall Invite 19.05.2023

17th May, 2023:

Man Industries (India) Limited Gets New Orders Of Approx. Rs.500 Crores.

23rd March, 2023:

Intimation Of The Inauguration And Commencement Of Production At Company’s New Plant At Anjar, Gujarat.

18th March, 2023:

Intimation Of TV Interview At ET Now On March 20, 2023.

16th March, 2023:

Man Industries (India) Limited Gets New Export Order Of Approx. Rs. 1300 Crores.

14th March, 2023:

Man Industries(India) Limited – Investors Presentation 14.03.2023

17th February, 2023:

Man Industries(India) Limited – Concall Transcript 13.02.2023

13th February, 2023:

Man Industries(India) Limited – Concall audio recording 13.02.2023

10th February, 2023:

Man Industries(India) Limited – Earnings Presentation 10.02.2023

10th February, 2023:

Press Release dated 10.02.2023

09th February, 2023:

Man Industries(India) Limited – Concall Invite 13.02.2023

30th December, 2022:

Man Industries(India) Limited – Resignation of Company Secretary/Compliance Officer

15th November, 2022:

Man Industries(India) Limited – Earnings Presentation 15.11.2022

15th November, 2022:

Man Industries(India) Limited – Concall Transcript 15.11.2022

15th November, 2022:

Man Industries(India) Limited – Concall audio recording 15.11.2022

14th November, 2022:

Press Release dated 14.11.2022

11th November, 2022:

Man Industries(India) Limited – Concall Invite 15.11.2022

18th August, 2022:

Man Industries(India) Limited – Concall Transcript 12.08.2022

12th August, 2022:

Man Industries(India) Limited – Concall audio recording 12.08.2022

12th August, 2022:

Man Industries(India) Limited – Investor Presentation 12.08.2022

11th August, 2022:

Press Release dated 11.08.2022

10th August, 2022:

Man Industries(India) Limited – Concall Invite 12.08.2022

3rd June, 2022:

Man Industries(India) Limited – Code of Conduct under SEBI (PIT) Regulations, 2015

3rd June, 2022:

Man Industries(India) Limited – Concall Transcript 30.05.2022

30th May, 2022:

Man Industries(India) Limited – Concall audio recording 30.05.2022

27th May, 2022:

Man Industries(India) Limited – Investor Presentation 27.05.2022

27th May, 2022:

Press Release dated 27.05.2022

26th May, 2022:

Man Industries(India) Limited – Concall Invite 30.05.2022

18th May, 2022:

Man Industries(India) Limited – Concall Transcript 12.05.2022

12th May, 2022:

Man Industries(India) Limited – Concall audio recording 12.05.2022

11th May, 2022:

Man Industries(India) Limited – Concall Invite 12.05.2022

2nd May, 2022:

Man Industries(India) Limited gets New Order worth approx Rs. 807 Crore

7th April, 2022:

Press Release dated 07.04.2022

2nd March, 2022:

Disclosure pursuant to Regulation 30 of SEBI (LODR), 2015

25th February, 2022:

Disclosure pursuant to Regulation 30 of SEBI (LODR), 2015

8th February, 2022:

Man Industries(India) Limited – Concall Invite Q3 9M FY 2022

28th January, 2022:

Man Industries gets certificate of appreciation for being one of the leading Exporter of Kandla Customs for the year 2021-22

23rd December, 2021:

Man Industries(India) Limited gets New Order worth approx Rs. 225 Crore

29th November, 2021:

Man Industries(India) Limited gets New Order worth approx Rs. 325 Crore

12th November, 2021:

Man Industries(India) Limited gets New Order worth approx Rs. 350 Crore

11th November, 2021:

Man Industries(India) Limited – Concall Invite Q2 H1 FY 2022

6th August, 2021:

Man Industries (India) Limited – Concall Invite Q1 FY 2022

2nd August, 2021:

Man Industries (India) Limited gets New Order worth approx. Rs. 200 Crores

17th February, 2021:

Man Industries (India) Limited – Intimation of investor Conference – Million under Billion Conference

18th January, 2021:

Man Industries (India) Limited – Concall Invite Q3 FY2021

26th October, 2020:

Man Industries (India) Limited – Concall Invite Q2 H1 FY2021

7th September, 2020:

Man Industries (India) Limited -Gets Order from IHB for Rs.370 Crores

19th August, 2020:

Man Industries (India) Limited -Media Realease New Order

Man Industries (India) Limited -Gets New Export Order of Approx Rs 405 Crores

23rd June 2020:

Man Industries (India) Limited – Concall Invite

13th May 2020:

Man Industries (India) Limited – Man Industries Donates RT PCR COVID Testing Machine to Tata Memorial Hospital

21st April 2020:

Man Industries (India) Limited – Permission from Competent Authority to Start Operation at Plant

15th April 2020:

Man Industries (India) Limited – Started Production at its Plants

7th April 2020:

Man Industries (India) Limited – Media Release – Promoter Share Purchase

1st April 2020:

Man Industries (India) Limited – Commited 1.5 Crores to Fight Battle against COVID – 19

6th March 2020:

Intimation of BM for Interim Dividend & Record Date, Window Closure

2nd March 2020:

Man Industries gets New Export Order of Approx 450 Crores

19th February 2020:

Man Industries Gets New Export Order of Approx. Rs. 300 crores

13th February 2020:

Q3 & 9MFY19 Earnings Conference Call Transcript 13.02.2019

5th February 2020:

Update On Record Date Pursuant To Scheme Of Arrangement (Demerger) Between MIIL and MIPL

6th January 2020:

Man Industries Gets New Export Order of Approx. Rs. 400 crores

20th June 2019 :

Promoters consolidates their holding in Man Industries; Buys stake in Bulk Deal

29th May 2019 :

Induction of Mrs. Renu Purshottam Jalan, Independent Director on various Committees of the Board

22nd May 2019 :

Confirmation regarding non-applicability with reference to SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and BSE circular dated April 11, 2019.

30th April 2019 :

Updates on Record Date pursuant to Scheme of Arrangement (Demerger) between Man Industries (India) Limited (MIIL) and Man Infraprojects Limited (MIPL)

22th April 2019 :

Intimation of Record Date pursuant to Scheme of Arrangement (Demerger) between Man Industries (India) Limited (MIIL) and Man Infraprojects Limited (MIPL)

11th March 2019 :

Meet with Institutional Investors & Analysts

7th December 2018 :

Intimation regarding revision of Credit Rating

21st November 2018 :

Meet with Institutional Investors & Analysts

04th October 2018 :

Meet with Brokers & Institutional Investors

24th May 2018 :

Appointment of Independent Director

16th March 2018 :

Intimation Regarding Company’s Participation in Analyst / Institutional Investors Conference

9th March 2018 :

Appointment of Independent Director

28th September 2017 :

Shareholders’ Approval for Reclassification of Promoter and Promoter Group

12th October 2017 :

Gets Order worth Rs. 925 Crores

19th August 2016 :

Change in Directorate & Updates on SAT Order

7th October 2015 :

Man Industries gets order worth Rs.700 Crores

26th September 2014 :

Outcome of AGM

3rd June 2014 :

Outcome of Board Meeting

31st May 2014 :

Outcome of Board Meeting

20th May 2014 :

Intimation of High Court Order

4th April 2014 :

Order of Securities and Exchange Board of India (SEBI)

25th February 2014 :

Receipt of No-Objection / Approval letters from Stock Exchanges in reference to the Scheme of Arrangement

30th October 2013 :

Outcome of AGM

15th September 2013 :

Outcome of Board Meeting

27th July 2013 :

Outcome of Board Meeting

24th July 2013 :

High Court Order of Man Industries (I) Ltd.

8th September 2012 :

Revocation of all Powers of Mr. J. C. Mansukhani

14th May 2012 :

FCCB Redemption

3rd May 2012 :

Allotment of Shares to Kobe Steel Ltd.

3rd May 2012 :

FCCB Buyback Updates

27th April 2012 :

Change of Registered Office of the Company

20th April 2012 :

Outcome of EOGM

14th March 2012 :

Outcome of Board Meeting held on 14th March 2012

3rd November 2011 :

The Company has been awarded trophy by Engineering Export Promotion Council, India – Western Region for Star Performer

Certificate

Registrar & Share Transfer Agents


REGISTRAR & SHARE TRANSFER AGENTS
Link Intime India Private Limited C - 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400 083 Tel . No. : + 91 -22 - 49186000; + 91 -22 - 49186270 Fax. No. : + 91 -22 - 49186060 E-Mail : rnt.helpdesk@linkintime.co.in

Code Of Conducts & Policies


Code Of Conducts & Policies
Dividend Distribution Policy
Business Responsibility Policy Manual
Code of Conduct for Board Members & Senior Management
Nomination & Remuneration Policy
Code of Conduct For Employees On Business Ethics
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
Code on Insider Trading.
Policy on Related Party Transactions
Corporate Social Responsibility Policy
Vigil Mechanism
Terms and Conditions of Appointment of Independent Directors
Familiarisation Programme for Independent Directors
Policies & Procedure on Internal Financial Control
Determination of Materiality of Events and Information
Preservation of Documents

Investor Grievance Redressal Contacts


Investor Grievance Redressal Contacts :
Mr. Rahul Rawat Company Secretary & Compliance Officer E-Mail : investor.relations@maninds.org Tel . No. : + 91 -22 - 6647 7500

Closure of Trading Window


Intimation of Closure of Trading Window – 1st Qtr 2024-25
Intimation of Closure of Trading Window – 4th Qtr 2023-24
Intimation of Closure of Trading Window – February 1, 2024
Intimation of Closure of Trading Window – 3rd Qtr 2023-24
Intimation of Closure of Trading Window – 2nd Qtr 2023-24
Intimation of Closure of Trading Window – 1st Qtr 2023-24
Intimation of Closure of Trading Window – 4st Qtr 2022-23
Intimation of Closure of Trading Window – 3st Qtr 2022-23
Intimation of Closure of Trading Window – 2st Qtr 2022-23
Intimation of Closure of Trading Window – 1st Qtr 2022-23
Intimation of Closure of Trading Window – 4th Qtr 2021-22
Intimation of Closure of Trading Window – 3rd Qtr 2021-22
Intimation of Closure of Trading Window – 2nd Qtr 2021-22
Intimation of Closure of Trading Window – 1st Qtr 2021-22
Intimation of Closure of Trading Window – 4th Qtr 2020-21
Intimation of Closure of Trading Window – 3rd Qtr 2020-21
Intimation of Closure of Trading Window – 2nd Qtr 2020-21
Intimation of Closure of Trading Window – 1st Qtr 2020-21
Intimation of Closure of Trading Window - 4th Qtr
Intimation of Closure of Trading Window - 3rd Qtr
Intimation of Closure of Trading Window - 2nd Qtr
Intimation of Closure of Trading Window – 1st Qtr

Secretarial Compliance Report


Secretarial Compliance Report 2023-24
Secretarial Compliance Report 2022-23
Secretarial Compliance Report 2021-22
Secretarial Compliance Report 2020-21
Secretarial Compliance Report 2019-20

Compliance Under Regulation 23(9) Of SEBI LODR ) Regulations, 2015


Compliance Under Regulation 23(9) Of SEBI LODR ) Regulations, 2015 – September, 2021
Compliance Under Regulation 23(9) Of SEBI LODR ) Regulations, 2015 –March, 2022
Compliance Under Regulation 23(9) Of SEBI LODR ) Regulations, 2015 – September, 2022
Compliance Under Regulation 23(9) Of SEBI LODR ) Regulations, 2015 –March, 2023

Monitoring Agency Report


Monitoring Agency Report for the Quarter ended March 31, 2024

Man Industries (India) Limited

Contact Us

+91-22-6647 7500

enquiry@maninds.org

mangroup.com

Our locations

Where to find us?

https://mangroup.com/wp-content/uploads/2020/04/img-footer-map.png

Stay Connected

Man Industries (India) Limited

+91-22-6647 7500

info@maninds.org

mangroup.com

Our locations

Where to find us?

Stay Connected

14th August, 2024:

12th August, 2024:

7th August, 2024:

15th July, 2024:

9th July, 2024:

8th July, 2024:

8th July, 2024:

1st July, 2024:

24th June, 2024:

31st May, 2024:

28th May, 2024:

5th March, 2024:

2nd March, 2024:

1st March, 2024:

29th Feb, 2024:

26th Feb, 2024:

26th Feb, 2024:

12th Feb, 2024:

6th Feb, 2024:

5th Feb, 2024:

5th Feb, 2024:

30th January, 2024:

24th January, 2024:

24th January, 2024:

23rd January, 2024:

20th January, 2024:

18th January, 2024:

15th January, 2024:

15th January, 2024:

29th December, 2023:

29th December, 2023:

28th December, 2023:

11th December, 2023:

01st December, 2023:

20th November, 2023:

15th November, 2023:

9th November, 2023:

9th November 2023: Man Industries(India) Limited – Earnings Presentation 09.11.2023

7th October 2023: Outcome Of Board Meeting Held On October 7, 2023

05th October, 2023:

03rd October, 2023:

07th September, 2023:

16th August, 2023:

11th August, 2023:

9th August, 2023:

8th August, 2023:

8th August, 2023:

7th August, 2023:

2nd August, 2023:

1st August, 2023:

26th July, 2023:

5th July, 2023:

30th June, 2023:

23rd June, 2023:

24th May, 2023:

22nd May, 2023:

19th May, 2023:

19th May, 2023:

18th May, 2023:

17th May, 2023:

17th May, 2023:

23rd March, 2023:

18th March, 2023:

16th March, 2023:

14th March, 2023:

17th February, 2023:

13th February, 2023:

10th February, 2023:

10th February, 2023:

09th February, 2023:

30th December, 2022:

15th November, 2022:

15th November, 2022:

15th November, 2022:

14th November, 2022:

11th November, 2022:

18th August, 2022:

12th August, 2022:

12th August, 2022:

11th August, 2022:

9th November 2023:
Man Industries(India) Limited – Earnings Presentation 09.11.2023

7th October 2023:
Outcome Of Board Meeting Held On October 7, 2023