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| Exchange Received Time 07/06/2018 16:45:41 Exchange Disseminated Time 07/06/2018 16:45:43 Time Taken 00:00:02 | | This is to inform you that a meeting of the Board of Directors of Man Industries (India) Ltd. (MIIL), is scheduled to be held on 13th June'2018, to discuss interalia, on the disinvestment/sale of its shares held in its wholly owned subsidiary Merino Shelters Pvt. Ltd. and also to discuss and decide on strategy for fixing Record Date in consultation with Board of Man Infraprojects Ltd. (MIPL), a wholly owned subsidiary of Company (MIIL), for the purpose of issue of free shares by MIPL to all the shareholders of MIIL as on the Record Date, in the ratio of 1:1 as per the Scheme of arrangement as sanctioned by Hon''ble Bombay High Court on 20th March'2015. |
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