Board Meetings for MANINDS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MANINDSMan Industries (India) Limited13 Feb 2017Resultsinter alia, to consider and approve the un-audited financial results for the quarter and Nine Months ended December 31, 2016. Further, Pursuant to the provisions of Security and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code on Insider Trading of the Company, it may also be noted that trading window for the purpose of transacting in the Company s share will remain closed from the date of Circulation of agenda of the Board Meeting among the Board of Directors of the Company February 06, 2017 and will continue till 24 hours after the conclusion of the Board Meeting.
MANINDSMan Industries (India) Limited14 Dec 2016Resultsinter alia, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2016.Further, Pursuant to the provisions of Security and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code on Insider Trading of the Company, it may also be noted that trading window for the purpose of transacting in the Company s share will remain closed from the date of Circulation of agenda of the Board Meeting among the Board of Directors of the Company and will continue till 24 hours after the conclusion of the Board Meeting.
MANINDSMan Industries (India) Limited09 Sept 2016Resultsinter alia , to consider and approve the audited Financial Results for the quarter ended June 30, 2016.
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MANINDSMan Industries (India) Limited27 May 2016Results/Dividendinter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2016 and to recommend dividend, if any, for that year.
MANINDSMan Industries (India) Limited12 Feb 2016Resultsinter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2015.
MANINDSMan Industries (India) Limited09 Nov 2015ResultsInter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015.
MANINDSMan Industries (India) Limited16 Jul 2015ResultsInter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 and the Limited Review Report thereon,
MANINDSMan Industries (India) Limited29 Apr 2015Results/DividendInter-alia to consider and taker on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2015 and also for recommendation of dividend, if any, on the equity shares of the Company for the financial year 2014 -15.
MANINDSMan Industries (India) Limited13 Feb 2015ResultsTo consider and approve inter alia, the Un-audited Financial Results for the quarter ended on December 31, 2014.
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MANINDSMan Industries (India) Limited14 Nov 2014ResultsTo consider and approve inter-alia. the Un-audited Financial Results for the quarter ended on September 30, 2014.
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MANINDSMan Industries (India) Limited13 Aug 2014ResultsInter alia, to consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2014. Further, the Trading window shall remain closed from August 06, 2014 to August 14, 2014 both days inclusive.
MANINDSMan Industries (India) Limited30 May 2014Results/OthersTo consider and approve inter alia, the following: 1. Audited Financial Results for the year ended 31st March 2014 2. Recommendation of dividend for the financial year ended 31st March, 2014, if any. 3. To discuss regarding the order of Hon ble High Court of Bombay for convening Meeting of Shareholders to implement Scheme of Arrangement between Man Industries (India) Limited and Man Infraprojects Limited and their respective shareholders and creditors.
MANINDSMan Industries (India) Limited14 Feb 2014ResultsTo consider and approve inter alia, the Un-audited Financial Results for the quarter ended on December 31, 2013.
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MANINDSMan Industries (India) Limited11 Nov 2013ResultsTo consider and approve inter alia, the Un-audited Financial Results for the quarter ended September 30, 2013.
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MANINDSMan Industries (India) Limited14 Aug 2013ResultsTo consider and approve inter alia, Un-audited Financial Results for the quarter ended June 30, 2013.
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