| Board Meeting Date |
Purpose |
| 19-06-2010 |
Inter alia, to consider the following: (1) To consider and decide convening of the Annual General Meeting of the Company and fix the day, date, time and venue of the meeting and to consider and approve the draft notice convening the Annual General Meeting of the Company. (2) To consider and decide on closure of Register of Members and Share Transfer book. (3) To transact any other business with the permission of the chair. |
| 18-05-2010 |
Inter alia, to consider the following: (1) to receive, consider and adopt the Audited Financial Results for the year ended March 31, 2010. (2) To receive, consider and adopt the Balance Sheet and Profit and Loss Account with Schedules and Annexure for the year ended March 31, 2010. (3) To consider and recommend final dividend, if any, on Equity Shares for the financial year 2009-10. (4) To consider to increase the existing limits of Inter-Corporate Loan, Investment and Guarantee as per the provisions of Section 372A of the Companies Act, 1956. (5) To transact any other business with the permission of the chair. |
| 29-01-2010 |
To consider, adopt and take on record the Un-audited Financial Results for the quarter ended December 31, 2009 and to transact any other Business with the permission of Chair. |
| 31-10-2009 |
To consider, adopt and take on record the Un-audited Financial Results for the quarter ended September 30, 2009 and to transact any other Business with the permission of Chair. |
| 31-07-2009 |
Inter alia, to consider the following. (1) To consider, adopt and take on record the Un-audited Financial Results for the quarter ended June 30, 2009. (2) To consider and decide convening of the Annual General Meeting of the Company and fix the day, date, time and venue of the meeting and to consider and approve the draft notice convening the Annual General Meeting of the Company. (3) To consider and decide on closure of Register of Members and Share Transfer book. (4) To transact any other business with the permission of the chair. |
| 19-06-2009 |
Inter alia, to consider the following: 1) To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2009. 2) To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2009. 3) To consider and recommend final dividend, if any, on Equity Shares for the financial year 2008-09. 4) To transact any other business with the permission of the chair. |
| 26-05-2009 |
Inter-alia to consider the following: 1) To consider preferential issue of warrants to promoters of the company. 2) To consider and decide on day, date, time and venue of the Extra-ordinary General meeting. 3) To transact any other business with the permission of the chair. |
| 31-01-2009 |
Mainly to consider, adopt and take on record the Un-audited Financial Results for the quarter ended December 31, 2008 and to transact any other Business with the permission of Chair. |
| 26-12-2008 |
inter-alia, to consider and approve Buy-back of Foreign Currency Convertible Bonds and to transact any other Business with the permission of Chair. |
| 31-10-2008 |
To consider, adopt and take on record the Un-audited Financial Results for the quarter ended September 30, 2008 and to transact any other Business with the permission of Chair. |
| 01-09-2008 |
Inter alia, to consider the following: (1) To consider and decide on day, date, time and venue of the Annual General Meeting. (2) To consider and decide on book closure dates. (3) To transact any other business with the permission of the chair. |
| 28-07-2008 |
To consider, adopt and take on record the Un-audited Financial Results for the quarter ended June 30, 2008. |
| 28-06-2008 |
Inter alia, to consider the following :- 1) To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2008. 2) To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2008. 3) To consider and recommend final dividend on Equity Shares for the financial year 2007-08. 4) To consider the increase in the Authorised Share Capital of the Company. 5) To consider further issue under Section 81(1A) of the Companies Act, 1956. 6) To consider and approve the scheme of ESOP. 7) To transact any other business with the permission of the chair. |
| 16-05-2008 |
Inter alia, to consider appointment of Mr. Rameshchandra Jindal as Additional Director of the Company. |
| 28-01-2008 |
Inter-alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2007 and any other business with the permission of the chairman. |
| 30-10-2007 |
Unaudited Results for Qtr & Half year ended Sep 30, 2007 |
| 31-07-2007 |
Unaudited financial results for quarter ended June 30, 2007 |
| 27-06-2007 |
Inter-alia to consider and approve Audited Financial Results for the year ended March 31, 2007 and to consider recommendation of dividend for the year ended March 31, 2007 on equity shares of the company, if any. |
| 31-03-2007 |
(1) To make note of the order of the Hon'ble High court of Mumbai passed on 9th March, 2007 (Certify copy received on 22nd March, 2007) in the matter of the Scheme of demerger between Man Industries (India) Limited and Man Aluminium Limited. (2) To fix the record date for the shareholders who will be entitled to receive shares of Man Aluminium Limited. Note: (1) As per Scheme Sanctioned by the Hon'ble High Court the resulting company will issue and allot 33,30,304 equity shares of Rs 10 each fully paid up (the New Equity Shares). (2) The New Equity Shares will be issued to the registered equity shareholders whose name is recorded in the register of members of the Demerged Company on the Record date and to other nominees of the Demerged Company in the ratio of 1:8,i.e (one (1) equity share of Resulting Company for every (8) equity shares of the Demerged Company) (the "Shares Entitilement Ratio"). |
| 27-01-2007 |
inter-alia to consider and take on record the Unaudited Financial Results for the quarter ended on 31st December, 2006. |
| 31-10-2006 |
To consider and take on record, interalia, the Un-Audited Financial Results of the Company for the 2nd Quarter ended September 30,2006 of Financial Year ending March 31,2007. |
| 29-07-2006 |
To consider, interalia :- 1) The Un-audited Financial Results of the Company for the First Quarter ended June 30, 2006 of the Financial Year ending March 31, 2007. 2) The de-merger Scheme regarding the Aluminium Division of the Company. 3) The Employee Stock Option Scheme of the Company. |
| 22-05-2006 |
The meeting of the Board of Directors scheduled to be held on May 17,2006 to consider, interalia, the audited financial results for the year ended March 31,2006 and recommendation of dividend, if any, to the shareholders for the financial year ended March 31,2006, has been rescheduled and now will be held on May 22,2006 instead of May 17, 2006. |
| 17-05-2006 |
To consider and take on record, interalia the following :- 1) Audited Financial Results of the Company for the Financial Year ended March 31, 2006. 2) To consider and recommend dividend, if any, to the shareholders for the financial year ended March 31, 2006. |
| 31-01-2006 |
To consider, interalia, the Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2005 of the Financial Year ending March 31, 2006. |
| 29-10-2005 |
To transact the following business:- (1) To confirm the minutes of the last Board meeting.(2) To approve the Unaudited Financial Results for the second quarter ending September 30, 2005.(3) Any other matter with the permission of the chairperson. |
| 06-08-2005 |
The Board Meeting scheduled to be held on July 30, 2005, to transact the following business: 1) To confirm the minutes of the last Board Meeting held on June 04, 2005. 2) To confirm the minutes of the last Audit Committee held on June 04, 2005. 3) To approve the Unaudited Financial Results for the first quarter ending June 30, 2005. 4) To decide and fix the date of AGM for the year 2004-05. 5) To approve the draft notice for convening AGM. 6) To induct and welcome Mr. Sudatta Mandal as nominee director for EXIM Bank. 7) To approve change in the address of the registered office of the company. 8) Any other matter with the permission of the Chairperson, has been rescheduled and will now be held on August 06, 2005. |
| 30-07-2005 |
To transact the following business: 1) To confirm the minutes of the last Board Meeting held on June 04, 2005. 2) To confirm the minutes of the last Audit Committee held on June 04, 2005. 3) To approve the Unaudited Financial Results for the first quarter ending June 30, 2005. 4) To decide and fix the date of AGM for the year 2004-05. 5) To approve the draft notice for convening AGM. 6) To induct and welcome Mr. Sudatta Mandal as nominee director for EXIM Bank. 7) To approve change in the address of the registered office of the company. 8) Any other matter with the permission of the Chairperson. |