Board Meetings for MANINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANINDS | Man Industries (India) Limited | 31 Oct 2009 | Unaudited Financial Results/Others | To consider, adopt and take on record the Un-audited Financial Results for the quarter ended September 30, 2009 and to transact any other Business with the permission of Chair. | - |
| MANINDS | Man Industries (India) Limited | 31 Jul 2009 | Unaudited Financial Results/Others | Inter alia, to consider the following. (1) To consider, adopt and take on record the Un-audited Financial Results for the quarter ended June 30, 2009. (2) 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. (3) To consider and decide on closure of Register of Members and Share Transfer book. (4) To transact any other business with the permission of the chair. | - |
| MANINDS | Man Industries (India) Limited | 19 Jun 2009 | Audited Financial Results/Dividend/Others | Inter alia, to consider the following: 1) To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2009. 2) To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2009. 3) To consider and recommend final dividend, if any, on Equity Shares for the financial year 2008-09. 4) To transact any other business with the permission of the chair. | - |
| MANINDS | Man Industries (India) Limited | 26 May 2009 | Preferential issue / others | Inter-alia to consider the following: 1) To consider preferential issue of warrants to promoters of the company. 2) To consider and decide on day, date, time and venue of the Extra-ordinary General meeting. 3) To transact any other business with the permission of the chair. | - |
| MANINDS | Man Industries (India) Limited | 31 Jan 2009 | Unaudited Financial Results/Others | Mainly to consider, adopt and take on record the Un-audited Financial Results for the quarter ended December 31, 2008 and to transact any other Business with the permission of Chair. | - |
| MANINDS | Man Industries (India) Limited | 26 Dec 2008 | Buy-back/others | inter-alia, to consider and approve Buy-back of Foreign Currency Convertible Bonds and to transact any other Business with the permission of Chair. | - |
| MANINDS | Man Industries (India) Limited | 31 Oct 2008 | Unaudited Financial Results/Others | To consider, adopt and take on record the Un-audited Financial Results for the quarter ended September 30, 2008 and to transact any other Business with the permission of Chair. | - |
| MANINDS | Man Industries (India) Limited | 01 Sept 2008 | AGM/Book Closure/Others | Inter alia, to consider the following: (1) To consider and decide on day, date, time and venue of the Annual General Meeting. (2) To consider and decide on book closure dates. (3) To transact any other business with the permission of the chair. | - |
| MANINDS | Man Industries (India) Limited | 28 Jul 2008 | Unaudited Financial Results | To consider, adopt and take on record the Un-audited Financial Results for the quarter ended June 30, 2008. | - |
| MANINDS | Man Industries (India) Limited | 28 Jun 2008 | Audited Financial Results/Dividend/Others | Inter alia, to consider the following :- 1) To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2008. 2) To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2008. 3) To consider and recommend final dividend on Equity Shares for the financial year 2007-08. 4) To consider the increase in the Authorised Share Capital of the Company. 5) To consider further issue under Section 81(1A) of the Companies Act, 1956. 6) To consider and approve the scheme of ESOP. 7) To transact any other business with the permission of the chair. | - |
| MANINDS | Man Industries (India) Limited | 16 May 2008 | Appointment | Inter alia, to consider appointment of Mr. Rameshchandra Jindal as Additional Director of the Company. | - |
| MANINDS | Man Industries (India) Limited | 28 Jan 2008 | Unaudited Financial Results/Others | Inter-alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2007 and any other business with the permission of the chairman. | - |
| MANINDS | Man Industries (India) Limited | 30 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| MANINDS | Man Industries (India) Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| MANINDS | Man Industries (India) Limited | 27 Jun 2007 | Audited Financial Results and Dividend | Inter-alia to consider and approve Audited Financial Results for the year ended March 31, 2007 and to consider recommendation of dividend for the year ended March 31, 2007 on equity shares of the company, if any. | - |