Board Meetings for MANINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANINDS | Man Industries (India) Limited | 12 Mar 2020 | Dividend | MAN INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 12th March 2020, inter alia, to consider and approve declaration of Interim dividend, to the shareholders of the Company for the financial year 2019-2020.The record date for the purpose of Determining/ascertaining the members entitled to receive Interim dividend for the financial year 2019-2020 subject to declaration of Interim dividend and necessary approvals of the Board, shall be Saturday, 21st March, 2020. | |
| MANINDS | Man Industries (India) Limited | 11 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| MANINDS | Man Industries (India) Limited | 12 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| MANINDS | Man Industries (India) Limited | 12 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| MANINDS | Man Industries (India) Limited | 28 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and to consider dividend for Financial Year 2018-19. | |
| MANINDS | Man Industries (India) Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| MANINDS | Man Industries (India) Limited | 29 Oct 2018 | Financial Results | To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2018 | |
| MANINDS | Man Industries (India) Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| MANINDS | Man Industries (India) Limited | 13 Jun 2018 | Other business matters | This is to inform you that a meeting of the Board of Directors of Man Industries (India) Ltd. (MIIL), is scheduled to be held on 13th June��2018, to discuss interalia, on the disinvestment/sale of its shares held in its wholly owned subsidiary Merino Shelters Pvt. Ltd. and also to discuss and decide on strategy for fixing Record Date in consultation with Board of Man Infraprojects Ltd. (MIPL), a wholly owned subsidiary of Company (MIIL), for the purpose of issue of free shares by MIPL to all the shareholders of MIIL as on the Record Date, in the ratio of 1:1 as per the Scheme of arrangement as sanctioned by Hon'ble Bombay High Court on 20th March��2015. | |
| MANINDS | Man Industries (India) Limited | 24 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| MANINDS | Man Industries (India) Limited | 12 Feb 2018 | Board Meeting Postponed | MANINDS : 12-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 07, 2018 inter alia, to consider and approve the Un-audited financial results for the quarter & nine months ended December 31, 2017. The Company has now informed the Exchange that the aforesaid Board Meeting has now been postponed to February 12, 2018. | |
| MANINDS | Man Industries (India) Limited | 07 Feb 2018 | Results | inter alia, to consider and approve the Un-audited financial results for the quarter & nine months ended December 31, 2017. | |
| MANINDS | Man Industries (India) Limited | 13 Nov 2017 | Results | To consider Un-audited Financial Results for the quarter & half year ended on September 30, 2017 | |
| MANINDS | Man Industries (India) Limited | 11 Aug 2017 | Results | inter alia to consider and approve the Un-audited financial results for the quarter ended June 30, 2017. | |
| MANINDS | Man Industries (India) Limited | 30 May 2017 | Results/Dividend | Inter alia, to consider and approve the Audited financial results for the quarter and year ended March 31, 2017 and to recommend dividend, if any, on the equity shares of the Company for the Financial Year 2016-17. |