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an ISO 9001 / 14001 / 18001 accredited company
www.mangroup.com
' . CIN NO. - L99999MH1 hard. Industries (India) Ltd pecreemit
the line pipe people
7th August, 2020
To, To,
BSE Limited National Stock Exchange of India Ltd.
1st Floor, New Trading Ring, Exchange Plaza, 5t* Floor,
Rotunda Building, Plot No. C/1, G block,
Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex,
Dalal Street, Bandra (E)
Mumbai Mumbai 400051
Scrip Code - 513269 Scrip ID - MANINDS
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 - Newspaper
Publications
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed Notice of
Board meeting Scheduled to be held on Wednesday, 12t* August 2020 published in The
Free Press Journal (English Daily) and Navshakti (Marathi Daily) today ie. 7 August, 2020.
Kindly take the same on your record.
Thanking you,
Yours Truly,
For Man Industries ( te Limited
dost Anurag a oe
Asst. Company Secretary
Encl: As above
Mumbai Office :MAN HOUSE, 101, S.V. Road, Opp. Pawan Hans, Vile Parle (West), Mumbai — 400056 Tel : 91-22-6647 7500 + Fax: 91-22-6647 7600 + E-mail: [email protected]
Delhi Office 1616, Ansal Chembers - 1, 6, Bhikaji Cama Place, New Delhi - 110066.
Tel: 011 26711090 * Email : [email protected]
Anjar Piant : Pipe & Coating Complex, Plot No.485/2, Anjar - Mundra Highway, Village - Khedoi, Tal - Anjar, Dist - Kutch,Gujarat Tel : +91 - 02836-275751 - 60 + Fax :- +91 2836-275750 « Email : [email protected]
Pithampur Plant : Pipe & Coating Complex, Plot No,257 - B, 258 - B, Sector 1, Pithampur - 454775, Dist - Dhar (M.P)
Tel : +91 - 7292-253291/253875/253666 + Fax : +91-7292-253257 » Email : [email protected]
L-SAW Line Pipes | Spiral Pipes | Coating Systems
THE FREE PRESS JOURNAL MUMBAI| FRIDAY |AUGUST 7, 2020 [SCS EES CITE ea)
MAN Indurtries (Imdia) Ltd
Lid lind pipe poople
CIN: LOSSSSMH 1SBBPLOO4 F408 Ragatered Office: Man Houge, 101, §,¥, Read, Opp, Pawan Hana,
Vila Parle (Wasi), Mumbai = 400 058
Website: wwwmangroup.com; Email: invastormelaiionsiimaninds,org
WOTICE is hereby given that pursuant ta Regulation 29 read with Regulation 47 of the SEB] (Listing Obligations and Desclosure Requirements) Reguletions, 2075, a meeting of the Board of Directors of the Company wil be held on Wednesday, Auguel 12, 2020 to consider and approwe, inter ala, inter alia, Ihe
Ure alidited tinane-al results ‘arthe quarter ended June 30, 2020,
Further, pursuant to Regulation 47/2) of the said Regulations, this intimation is also avallanle on the website of BSE Limited (wwawaselndia.com) and Matloral Stock Exchange of India Limited (www,nseindia,cam) where te Company's Securities are listed and shal] alsa be avalleole on the website of the Company (www.nangroup.com),
Man Place: Mumbai (Slat, Hom mid Laie: AUQUEt 5, Falral
Far Man |ndustries (|ndia) Limited Bot
R, , Mansukhani Chairman
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De
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wow betann Saeed as feel so be am Dao PAP, AM 42, toto Tee PH are Seer OT Pera Se ae, Bo eT oa Es jenmndtees Bt ates a Tad Ge Te ae Som (ear reed inating)
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