Disclosures

Discloures/outcome

Discloures/outcome
- AGM
  - 2017
  - 2018
  - 2019
  - 2020
  - 2021
  - 2022
  - 2023
  - 2024
- Board Meeting
  - 2017
  - 2018
  - 2019
  - 2020
  - 2021
  - 2022
  - 2023
  - 2024
  - 2025

AGM
Board Meeting

Title	Type	Link
Outcome of AGM_27.09.2017	pdf	Download

Intimation of Board Meeting

Intimation of Board Meeting
- 2017
- 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- 2025

2017
2018
2019
2020
2021
2022
2023
2024
2025

Title	Type	Link
Notice of Board Meeting_30.05.2017	pdf	Download
Notice of Board Meeting_06.11.2017	pdf	Download
Notice of Board Meeting_06.02.2017	pdf	Download
Notice of Board Meeting_04.08.2017	pdf	Download

Corporate Annoucements

Corporate Annoucements
- Disclosures under Regulation 30 of SEBI LODR, 2015
  - 2017
  - 2018
  - 2019
  - 2020
  - 2021
  - 2022
  - 2023
  - 2024
  - 2025
- Credit Ratings

Disclosures under Regulation 30 of SEBI LODR, 2015
Credit Ratings

Title	Type	Link
Resignation of Director 16.11.2017	pdf	Download
Resignation of Director 16.08.2017	pdf	Download
Reclassification of the equity shares held by JCM Group 28.08.2017	pdf	Download
Proceedings of 29th AGM held on 27.09.2017	pdf	Download
Outcome of Board Meeting 13.11.2017	pdf	Download
Outcome of Board Meeting 13.02.2017	pdf	Download
Outcome of Board Meeting 11.08.2017	pdf	Download
Intimation of date of Annual General Meeting to be held on 27.09.2017 and book closure	pdf	Download
Intimation of Board Meeting 30.05.2017	pdf	Download
Intimation of Board Meeting 13.11.2017	pdf	Download
Intimation of Board Meeting 11.08.2017	pdf	Download
Buiness Update_Order worth Rs. 925 crores 12.10.2017	pdf	Download

Newspaper Advertisement

Newspaper Advertisement

Title	Type	Link
Newspaper Advertisement Unaudited Financial Results 31.12.2024	pdf	Download
Newspaper Publication Request to shareholders to register email ids 20.08.2020	pdf	Download
Newspaper Publication of IEPF Notice to Shareholder 28.07.2023	pdf	Download
Newspaper Publication Notice of Board meeting scheduled to be held on 27.10.2020	pdf	Download
Newspaper Publication Notice of Board meeting scheduled to be held on 23.06.2020	pdf	Download
Newspaper Publication Notice of Board meeting scheduled to be held on 21.01.2020	pdf	Download
Newspaper Publication Notice of Board meeting scheduled to be held on 14.08.2019	pdf	Download
Newspaper Publication Notice of Board meeting scheduled to be held on 12.082020	pdf	Download
Newspaper Publication Notice of Board meeting scheduled to be held on 12.11.2019	pdf	Download
Newspaper Publication Notice of Board meeting scheduled to be held on 11.02.2020	pdf	Download
Newspaper Publication for notice of Extra-Ordinary General Meeting 29.02.2024	pdf	Download
Newspaper advisement regarding Notice of Transfer of Equity Shares to Investor Education and Protection Fund 25.07.2024	pdf	Download
Newspaper Advertisement Unaudited Financial Results 31.12.2024	pdf	Download
Newspaper Advertisement Unaudited Financial Results 31.12.2023	pdf	Download
Newspaper Advertisement Unaudited Financial Results 30.09.2024	pdf	Download
Newspaper Advertisement Unaudited Financial Results 30.09.2023	pdf	Download
Newspaper Advertisement Unaudited Financial Results 30.06.2024	pdf	Download
Newspaper Advertisement Unaudited Financial Results 30.06.2023	pdf	Download
Newspaper advertisement of the Postal Ballot Notice 06.05.2023	pdf	Download
Newspaper advertisement giving notice of the 36th AGM of the Company to be held on 27.09.2024	pdf	Download
Newspaper advertisement giving notice of the 35th AGM of the Company to be held on 01.09.2023	pdf	Download
Newspaper advertisement giving notice of the 34th AGM of the Company to be held on 29.09.2022	pdf	Download
Newspaper advertisement giving notice of the 33rd AGM of the Company to be held on 29.09.2021	pdf	Download
Newspaper advertisement giving notice of the 32nd AGM of the Company to be held on 30.09.2020	pdf	Download
Newspaper advertisement giving notice of the 31st AGM of the Company to be held on 27.09.2019	pdf	Download
Newspaper advertisement giving notice of the 31st AGM of the Company to be held on 12.11.2019	pdf	Download
Newspaper advertisement giving intimation of Record Date for the purpose of determining eligible shareholders entitled to receive Interim Dividend FY 2019-20	pdf	Download
Newspaper advertisement for transfer of equity shares to IEPF 10.09.2020	pdf	Download
Newspaper advertisement for transfer of equity shares to IEPF 03.07.2019	pdf	Download
Newspaper advertisement for Notice of EGM 07.02.2024	pdf	Download
Newspaper advertisement for Notice of EGM 01.11.2023	pdf	Download
Newspaper Advertisement Audited Financial Results 31.03.2024	pdf	Download
Newspaper Advertisement Audited Financial Results 31.03.2023	pdf	Download

Discloures under Regulation 46 of SEBI (LODR) Regulations, 2015

Information under Regulation 46

Sr. No.	Information under Regulation 46	Weblink
1	Details of the Business	MAN INDUSTRIES (INDIA) LTD.
2	Terms and Conditions of appointment of Independent Directors	Corporate Governance updated – Man Industries (India) Ltd.
3	Composition of Committees of the Board of Directors	Corporate Governance updated – Man Industries (India) Ltd.
4	Code of Conduct	Codes and Policies – Man Industries (India) Ltd.
5	Vigil mechanism/ Whistle Blower policy	Codes and Policies – Man Industries (India) Ltd.
6	Criteria for making payment to Non-Executive Directors	Codes and Policies – Man Industries (India) Ltd.
7	Policy on Related Party Transactions	Codes and Policies – Man Industries (India) Ltd.
8	Policy for determining Material Subsidiaries	Codes and Policies – Man Industries (India) Ltd.
9	Familiarization programmes imparted to Independent Directors	Corporate Governance updated – Man Industries (India) Ltd.
10	Contact details for Grievance Redressal	Shareholders Information updated – Man Industries (India) Ltd.
11	Financial Information	Financial Information – Man Industries (India) Ltd.
12	Shareholding Pattern	Corporate Governance updated – Man Industries (India) Ltd.
13	Details of analysts or institutional investors meet	Financial Information – Man Industries (India) Ltd.
14	Disclosures under Regulation 47(1) of LODR	Disclosures – Man Industries (India) Ltd.
15	Credit Rating	Disclosures – Man Industries (India) Ltd.
16	Subsidiary Financial Statements	Financial Information – Man Industries (India) Ltd.
17	Secretarial Compliance Report	Corporate Governance updated – Man Industries (India) Ltd.
18	Materiality Policy	Codes and Policies – Man Industries (India) Ltd.
19	Contact details of KMP for determining materiality	Shareholders Information updated – Man Industries (India) Ltd.
20	Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015	Disclosures – Man Industries (India) Ltd.
21	Dividend Distribution Policy	Codes and Policies – Man Industries (India) Ltd.
22	Annual Return	Financial Information – Man Industries (India) Ltd.

Disclosures

Information under Regulation 46

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