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| Exchange Received Time 04/08/2017 14:56:57 Exchange Disseminated Time 04/08/2017 14:57:00 Time Taken 00:00:03 | 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, 11th 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,
For Man Industries (India) Limited
Shashank Belkhede
VP - Legal & Company Secretary
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