Board Meetings for MANINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANINDS | Man Industries (India) Limited | 30 May 2013 | Results | To consider and approve inter alia, the Audited Fnancial Results for the year ended March 31, 2013. | - |
| MANINDS | Man Industries (India) Limited | 15 Feb 2013 | Results | To consider and approve inter alia, the Un-audited Financial Results for the quarter ended December 31, 2012. | - |
| MANINDS | Man Industries (India) Limited | 09 Nov 2012 | Un-audited Financial Results | To consider and approve inter alia, the Un-audited Financial Results for the quarter ended September 30, 2012. | - |
| MANINDS | Man Industries (India) Limited | 31 Jul 2012 | Un-audited Financial Results | To consider and approve inter alia, Un-audited Financial Results for the quarter ended June 30, 2012. | - |
| MANINDS | Man Industries (India) Limited | 24 May 2012 | Results/Dividend | To consider and approve inter alia, the following: (1) Audited Financial Results for the year ended March 31, 2012. (2) Recommendation of dividend for the financial year ended March 31, 2012, if any. | - |
| MANINDS | Man Industries (India) Limited | 07 Feb 2012 | Un-audited Financial Results | To consider and approve inter alia, the Un-audited Financial Results for the quarter ended December 31, 2011. | - |
| MANINDS | Man Industries (India) Limited | 14 Nov 2011 | Un-audited Financial Results | To consider and approve inter alia, the Un-audited Financial Results for the quarter ended September 30, 2011. | - |
| MANINDS | Man Industries (India) Limited | 11 Aug 2011 | Un-audited Financial Results | To consider and approve inter alia, the Un-audited Financial Results for the quarter ended June 30, 2011. | - |
| MANINDS | Man Industries (India) Limited | 24 May 2011 | Audited Financial Results | Inter alia, to consider and approve the following: 1) To receive consider and adopt the Audited Financial Results for the year ended March 31, 2011 as per Clause 41 of the Listing Agreement. 2) To receive, consider and adopt the Audited Balance Sheet & Profit & Loss Account with Schedules and Annexures for the year ended March 31, 2011. | - |
| MANINDS | Man Industries (India) Limited | 14 Feb 2011 | Un-audited Financial Results | To consider and approve inter alia, the Un-audited Financial Results for the quarter ended December 31, 2010. | - |
| MANINDS | Man Industries (India) Limited | 12 Nov 2010 | Results/Others | To consider, adopt and take on record the Un-audited Financial Results for the quarter ended September 30, 2010 and to transact any other Business with the permission of Chair. | - |
| MANINDS | Man Industries (India) Limited | 12 Aug 2010 | Results/Others | To consider, adopt and take on record the Un-audited Financial Results for the quarter ended June 30, 2010, and to transact any other Business with the permission of Chair. | - |
| MANINDS | Man Industries (India) Limited | 19 Jun 2010 | AGM/Book Closure | Inter alia, to consider the following: (1) To consider and decide convening of the Annual General Meeting of the Company and fix the day, date, time and venue of the meeting and to consider and approve the draft notice convening the Annual General Meeting of the Company. (2) To consider and decide on closure of Register of Members and Share Transfer book. (3) To transact any other business with the permission of the chair. | - |
| MANINDS | Man Industries (India) Limited | 18 May 2010 | Results/Dividend | Inter alia, to consider the following: (1) to receive, consider and adopt the Audited Financial Results for the year ended March 31, 2010. (2) To receive, consider and adopt the Balance Sheet and Profit and Loss Account with Schedules and Annexure for the year ended March 31, 2010. (3) To consider and recommend final dividend, if any, on Equity Shares for the financial year 2009-10. (4) To consider to increase the existing limits of Inter-Corporate Loan, Investment and Guarantee as per the provisions of Section 372A of the Companies Act, 1956. (5) To transact any other business with the permission of the chair. | - |
| MANINDS | Man Industries (India) Limited | 29 Jan 2010 | Unaudited Financial Results/Others | To consider, adopt and take on record the Un-audited Financial Results for the quarter ended December 31, 2009 and to transact any other Business with the permission of Chair. | - |