Man Industries (India)
BSE: 513269|NSE: MANINDS|ISIN: INE993A01026|SECTOR: Steel - Tubes/Pipes
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AGM/EGM Summary
The last AGM of Man Industries (India) was held on December 23, 2011. The book closure was from December 19, 2011 to December 23, 2011.
AGM/EGM (Man Industries (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 01-12-2011 | AGM | 23-12-2011 | 19-12-2011 | 23-12-2011 | Rs.2.00 per share(40%)Dividend |
| 21-06-2010 | AGM | 16-07-2010 | 10-07-2010 | 16-07-2010 | Rs.1.75 per share(35%)Final Dividend |
| 04-08-2009 | AGM | 22-09-2009 | 16-09-2009 | 21-09-2009 | 30% Dividend (AGM date revised from 21/09/2009 to 22/08/2009) |
| 26-05-2009 | EGM | 19-06-2009 | - | - | To issue & allot 25,00,000 Warrants that are convertible into fully paid up equity shares of face value of Rs 5/- each, on 1 equity share for every warrant held, at a price of Rs 35/- per equity share, calculated as per extent SEBI (DIP) Guidelines. |
| 02-09-2008 | AGM | 26-09-2008 | 22-09-2008 | 26-09-2008 | 30% Dividend |
| 08-08-2007 | AGM | 14-09-2007 | 10-09-2007 | 14-09-2007 | - |
| 03-04-2007 | Others | - | - | - | Scheme of Arrangement |
| 21-08-2006 | AGM | 15-09-2006 | 11-09-2006 | 15-09-2006 | 25% Dividend |
| 26-08-2005 | AGM | 24-09-2005 | 20-09-2005 | 24-09-2005 | 20% Dividend |
| 19-01-2005 | EGM | 12-02-2005 | - | - | To decide and approve issue of 9 lac warrants and 1 lac equity shares to Mr. Jagdish Mansukhani and Mrs. Anita Mansukhani (Promoter's Group) at Rs 100/- per share. |
| 02-09-2004 | AGM | 28-09-2004 | 22-09-2004 | 28-09-2004 | Dividend |
| 25-08-2003 | AGM | 30-09-2003 | 23-09-2003 | 30-09-2003 | 10% Dividend |
| 14-08-2001 | AGM | 28-09-2001 | 24-09-2001 | 28-09-2001 | - |
| 11-08-2000 | AGM | 25-09-2000 | 22-09-2000 | 25-09-2000 | Bookclsoure |
| 18-08-1999 | AGM | - | - | - | - |
| 02-12-1998 | AGM | - | 28-09-1998 | 29-09-1998 | - |
| 13-08-1997 | AGM | - | 25-09-1997 | 27-09-1997 | REVISED |
Source : Dion Global Solutions Limited
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