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| Exchange Received Time 02/08/2018 17:33:41 Exchange Disseminated Time 02/08/2018 17:33:44 Time Taken 00:00:03 | MAN INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve 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 Wednesday, August 8, 2018, inter alia, to consider and approve the Unaudited financial results for the quarter ended June 30, 2018.
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).
The 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 02.08.2018) in which the Price Sensitive Information is considered and will continue till 48 hours after such information becomes generally available.
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