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Moneycontrol.com India | AGM/EGM > Steel - Tubes/Pipes > Meetings of Man Industries (India) - BSE: 513269, NSE: MANINDS

Man Industries (India)

BSE: 513269  |  NSE: MANINDS  |  ISIN: INE993A01026  |  Steel - Tubes/Pipes

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
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 : Religare Technova

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