MAN

MAN HOUSE, 101, s.v. Road,

Vile Parle (W), Mumbai• 400 056, India

Industries (India) Ltd

Tel: 91-22·6647 7500

Fax: 91-22-6647 7600

t he line pipe people E-mail: enQuiry@maninds.org

www.mangroup. com GIN NO. - l99999MH1988PLC047408

August 4, 2017

To,

BSE Limited

151 Floor, New Trading Ring, Rotunda Building,

Phiroze Jeejeebhoy Towers . Dalal Street, Mumbai

To,

National Stock Exchange of India Ltd

Exchange Plaza, 5th Floor, Plot No. C/ 1, G block, Bandra-Kurla Complex, Sandra (E)

Mumbai - 400 051

Scrip Code - 513269 Scrip ID - MANINDS Sub : Intimation of Board Meeting to consider Un-audited Financial Results for the Quarter ended on June 30, 2017

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11tti August, 2017, inter alia, to consider and approve the Un-audited financial results for the quarter ended June 30, 2017.

Further as per Regulation 47 of the Listing Regulations. notice of the Board Meeting would also be available on the websites of the Company (www.mangroup.com). BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

Further, Pursuant to the provisions of Security and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code on Insider Trading" of the Company , it may also be noted that trading window for the purpose of transacting in the Company's share will remain closed from the date of Circulation of agenda of the Board Meeting among the Board of Directors of the Company (i.e. from 04.08.2017) in which the Price Sensitive Information is considered and will continue till 48 hours after such information becomes generally available.

Kindly take the same on your record. Thanking you.

Yours Truly,

Shashank Belkhede

VP - Legal & Company Secretary

L-SAW Line Pipes I Spiral Pipes I Coating Systems

an ISO 9001 / 14001 / 18001 accredited company

Man Industries (India) Ltd. published this content on 11 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 August 2017 02:06:01 UTC.

Original documenthttp://www.mangroup.com/Notice_of_Board_Meeting1.pdf

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