Man Industries (India) Ltd

  • BSE Code : 513269
  • NSE Symbol : MANINDS
  • ISIN : INE993A01026
  • Industry :STEEL - MEDIUM / SMALL

up-arrow 551.15 19.10(3.59%)

Open Price ()

538.45

Prev. Close ()

532.05

Volume (No’s)

1,109,342

Market Cap ()

4,134.15

Low Price ()

538.45

High Price ()

565.90

 

Board Meetings

Start Date End Date Purpose
22-Apr-2026 22-Apr-2026 Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
31-Jan-2026 09-Feb-2026 Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2025 along with the Limited Review Report thereon. We would like to inform you that the Board of Directors at their Meeting held on Monday, February 9, 2026, have duly approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2025 along with the Limited Review Report given by the Statutory Auditors, M/s. A. Sachdev & Co., Chartered Accountants, Mumbai. A copy of the said Financial Results together with the Limited Review Report thereon for the quarter ended December 31, 2025, is enclosed herewith as an Annexure. The Financial Results will also be made available on the Company's website at www.mangroup.com. (As per BSE announcement dated on : 09.02.2026)
04-Nov-2025 13-Nov-2025 Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Report thereon. Unaudited Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 13/11/2025) We wish to inform you that the Board of Directors at their meeting held on November 13, 2025 have approved the appointment of Mrs. Esha Padmanabhan Achan as the Additional Independent Director of the Company for a period of five (5) years w.e.f. November 13, 2025, subject to the approval of shareholders. (As Per BSE Announcement Dated on:14.11.2025)
04-Aug-2025 11-Aug-2025 Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 along with the Limited Review Report thereon. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Monday, August 11, 2025, inter alia have considered and approved as attached. The Board Meeting commenced at 05:45 P.M. and concluded at 06:26 P.M. The aforesaid information and Financial Results shall be made available on the Company's website at www.mangroup.com This is for your kind information and record (As per BSE Announcement Dated on 11/08/2025)
23-May-2025 31-May-2025 Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the raising of funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue Qualified Institutional Placement (QIP) or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue, Qualified Institutional Placement (QIP) or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 28-05-2025) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Saturday, May 31, 2025 inter alia, considered and approved the attached matters. (As Per BSE Announcement Dated on :31.05.2025) In continuation to our intimation dated May 31, 2025, kindly note that there is a revision in Annexure B2 of the Outcome of Board Meeting. (As Per BSE Announcement dated on 02.06.2025)

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