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| Exchange Received Time 28/09/2017 19:26:12 Exchange Disseminated Time 28/09/2017 19:26:21 Time Taken 00:00:09 | | This is to inform that the 29th Annual General Meeting ('meeting') of the Members of Man Industries (India) Limited (the 'Company') was held on Wednesday, September 27, 2017 at 12.00 Noon at Juhu Vile Parle Gymkhana Club, Plot No U/13, J.V.P.D. Scheme, 13th Road, Juhu, Opposite Juhu Bus Depot, Juhu Mumbai, Maharashtra - 400049 and based on the Consolidated Scrutinizer's Report for voting at AGM venue and remote E-voting, the resolutions as mentioned in the Notice of the Annual General Meeting have been passed with requisite majority. The Complete Voting Results alongwith the the Consolidated Scrutinizer's Report are attached herewith. |
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