Man Industries I AGM Schedule
BSE:513269 | NSE:MANINDSEQ | IND:Steel - Tubes/Pipes | ISIN code:INE993A01026 | SECT:Metals - Ferrous
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Man Industries (India) Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
07/02/2024 | EGM | 29/02/2024 | |||
10/10/2023 | EGM | 01/11/2023 | |||
30/08/2023 | AGM | 22/09/2023 | 15/09/2023 | 22/09/2023 | A.G.M. |
11/09/2020 | AGM | 24/09/2020 | 30/09/2020 | ||
03/09/2019 | AGM | 27/09/2019 | 21/09/2019 | 27/09/2019 | |
05/09/2018 | AGM | 28/09/2018 | 22/09/2018 | 28/09/2018 | |
07/09/2017 | AGM | 27/09/2017 | 21/09/2017 | 27/09/2017 | |
08/09/2016 | AGM | 17/09/2016 | 23/09/2016 | Rs.1.5000 per share(30%)Dividend | |
26/11/2015 | AGM | 28/12/2015 | 22/12/2015 | 28/12/2015 | Rs.1.5000 per share(30%)Dividend (BC Date has been Revised from 16/12/2015 to 22/12/2015) |
27/05/2015 | POM | 30/06/2015 | |||
19/08/2014 | AGM | 26/09/2014 | 20/09/2014 | 26/09/2014 | Rs.1.0000 per share(20%)Final Dividend |
13/06/2014 | COM | 12/07/2014 | |||
03/06/2014 | POM | 17/07/2014 | |||
08/10/2013 | AGM | 30/10/2013 | 25/10/2013 | 30/10/2013 | Rs.2.0000 per share(40%)Final Dividend |
31/07/2012 | AGM | 27/08/2012 | 24/08/2012 | 27/08/2012 | Rs.2.00 per share(40%)Final Dividend |
15/03/2012 | EGM | 20/04/2012 | For issuance of upto 18,18,181 Equity Shares of face value of Rs. 5/- each to Kobe Steel Ltd. on preferential basis, at a premium of Rs. 160/- aggregating to Rs. 29,99,99,865/- subject to approvals & compliance with the SEBI (ICDRs) Regulations, 2009 | ||
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 | 28/12/1998 | 29/12/1998 | ||
13/08/1997 | AGM | 25/09/1997 | 27/09/1997 | REVISED |
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