an ISO 9001/ 14001 / 18001 accredited company
Industries (India) Ltd
the line pipe peo ple
November 6, 2017
151 Floor, New Trading Ring, Rotunda Building,
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai
National Stock Exchange of India Ltd
Exchange Plaza, 5tn 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 & half year ended on September 30, 2017
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 Monday, November 13, 2017, inter alia, to consider and approve the Un-auqited financial results for the quarter & half year ended September 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) , SSE 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 w indow for the purpose of transact ing 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 06.11.2017) 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,
For Man Industries (India) Limited
Group Head - Legal & Secretarial
MumbaiOffice Add : MAN HOUSE. 101, S.V.Road,Opp. Pawan Hans, Vile Parle (West),Mumbai- >