Book Closure Details of Man Industries (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Jun 04, 2025	EGM
Nov 25, 2024	EGM
Sep 12, 2024	AGM	Sep 20, 2024	Sep 27, 2024	A.G.M.
Feb 07, 2024	EGM
Oct 10, 2023	EGM
Aug 30, 2023	AGM	Sep 15, 2023	Sep 22, 2023	A.G.M.
Sep 11, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 05, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 07, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Nov 26, 2015	AGM	Dec 16, 2015	Dec 22, 2015	Rs.1.5000 per share(30%)Dividend
May 27, 2015	POM
Aug 19, 2014	AGM	Sep 20, 2014	Sep 26, 2014	Rs.1.0000 per share(20%)Final Dividend
Jun 13, 2014	COM
Jun 03, 2014	POM
Oct 08, 2013	AGM	Oct 25, 2013	Oct 30, 2013	Rs.2.0000 per share(40%)Final Dividend
Jul 31, 2012	AGM	Aug 24, 2012	Aug 27, 2012	Rs.2.00 per share(40%)Final Dividend
Mar 15, 2012	EGM			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
Dec 01, 2011	AGM	Dec 19, 2011	Dec 23, 2011	Rs.2.00 per share(40%)Dividend
Jun 21, 2010	AGM	Jul 10, 2010	Jul 16, 2010	Rs.1.75 per share(35%)Final Dividend
Aug 04, 2009	AGM	Sep 16, 2009	Sep 21, 2009	30% Dividend (AGM date revised from 21/09/2009 to 22/08/2009)
May 26, 2009	EGM			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.
Sep 02, 2008	AGM	Sep 22, 2008	Sep 26, 2008	30% Dividend
Dec 02, 1998	AGM	Dec 28, 1998	Dec 29, 1998

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