Corporate Announcement
Security Code : 513269    Company : MANINDS    
 
Updates on Extension of time for holding A G M 
  Exchange Disseminated Time     12/10/2015 10:45:36
Man Industries (India) Ltd has informed BSE that in view of the pending compliances with respect to the implementation of proposed scheme of arrangement between Man Industries (India) Ltd. and Man Infraprojects Ltd. (wherein every shareholder of Man Industries (India) Ltd. is eligible get 1 free share of Man Infraprojects Ltd.), the Company had applied for extension of time for holding Annual General Meeting (AGM) for FY 2014-15. Considering above, The Registrar of Companies, Maharashtra, Mumbai has granted the extension under section 96(1) of the Companies Act, 2013 for holding the AGM upto 30/12/2015. Accordingly, the company shall notify the date of AGM in due course of time.
 

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