Man Industries (India) share news, announcements and annual reports

NSE: MANINDSBSE: 513269Industrial ProductsSmall Cap

Man Industries (India) Limited · Formerly MAN ALUMINIUM · Face value ₹5 · Listed Nov 1989 on BSE, Jun 2005 on NSE

₹725.70₹76.75 (9.56%)BSE ₹725.95

Share price at the NSE close on 30 Oct 2026. Previous close ₹802.45.

30 Oct: open ₹802.50, high ₹814.70, low ₹716.55

52-week range of traded prices to 30 Oct 2026

₹302.05Low, 2 Feb 2026₹1,039.70High, 25 Sep 2026

Under NSE's long-term additional surveillance, stage I, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹5,443 Cr931st largest listed
P/E: 26.64
P/B: 2.61
Dividend yield: Nonein the last 12 months
ROE: 11.1%
ROCE: 16.8%
Debt to equity: 0.24
Volume, NSE: 8,55,26245.8% delivered

Man Industries (India) board meetings

161 filed, newest first. Page 2 of 4.

Feb 2023
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022.
- 4 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022
Aug 2022
- 11 Aug · Board meeting
  Board Meeting held on 11-Aug-2022 to consider financial statements for the period ended June 2022. We wish to inform that the meeting of Board of Directors of the Company was held today i.e. Thursday, August 11, 2022 at 11.45 a.m and the Board has inter-alia approved the following:Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:1. Statement showing the Unaudited Standalone Financial Results for the Quarter ended June 30, 2022.2. Statement showing the Unaudited Consolidated Financial Results for the Quarter ended June 30, 2022.3. Limited Review Report of our Auditors, M/s M. H. Dalal & Associates, in respect of the said financial results.
- 3 Aug · Board meeting
  Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022
May 2022
- 27 May · Board meeting
  Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022
- 16 May · Board meeting
  Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022.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 Friday, 27th May, 2022, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter & year ended March 31, 2022.It may further be note that as per the Company's Code on Insider Trading, the trading window for dealing in shares of the Company has been already closed from April 1, 2022 till 48 hours after the declaration of the financial results of the Company for the aforesaid quarter.Further as per Regulation 46 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).
Apr 2022
- 21 Apr · Board meeting
  Board Meeting held on 21-Apr-2022 to consider Dividend
- 13 Apr · Board meeting
  Board Meeting to be held on 21-Apr-2022 to consider Dividend
Feb 2022
- 10 Feb · Board meeting
  Board meeting held on February 10, 2022.
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021.
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Aug 2021
- 9 Aug · Board meeting
  Board meeting held on August 09, 2021.
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
May 2021
- 31 May · Board meeting
  Meeting of the Board of Directors was held on Monday, May 31, 2021. The outcome of the said meeting is attached herewith. Kindly take same on record.
- 21 May · Board meeting
  Intimation of Board Meeting to consider Audited Financial Results for the quarter & year ended on March 31, 2021 Dear Sir/Madam,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 Monday, May 31, 2021, inter alia, to consider and approve the Audited Financial Results for the quarter & year ended March 31, 2021 and to recommend final dividend, if any, on the equity shares of the Company for the Financial Year 2020-21.It may further be note that as per the Company's Code on Insider Trading, the trading window for dealing in shares of the Company has been already closed from April 1, 2021 till 48 hours after the declaration of the financial results of the Company for the aforesaid quarter.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).Kindly take the same on your record.
Jan 2021
- 21 Jan · Board meeting
  Board meeting held on January 21, 2021.
- 13 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Oct 2020
- 27 Oct · Board meeting
  Board meeting held on October 27, 2020.
- 20 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and dividend
Sep 2020
- 5 Sep · Board meeting
  Meeting of the Board of Directors of the Company was held today, on 5th September, 2020 and inter-alia considered and approved the following:1. To issue in aggregate and upto 30,00,000 Warrants convertible into equity shares on a preferential basis to M/s Man Finance Private Limited (Promoter group entity) in compliance with provisions of SEBI ICDR Regulations, 2018.2. The 32nd Annual General Meeting ( AGM ) of the Company will be held on Wednesday, 30th September, 2020.3. Took note of cessation of Shri Kirit Navnitlal Damania, (DIN: 01435190), Independent Director of the Company.
- 2 Sep · Board meeting
  To consider Fund Raising
Aug 2020
- 19 Aug · Board meeting
  To consider Fund Raising
- 12 Aug · Board meeting
  Board meeting held on August 12, 2020.
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 23 Jun · Board meeting
  Board meeting held on Jun 23, 2020.
- 17 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Mar 2020
- 6 Mar · Board meeting
  MAN INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 12th March 2020, inter alia, to consider and approve declaration of Interim dividend, to the shareholders of the Company for the financial year 2019-2020.The record date for the purpose of Determining/ascertaining the members entitled to receive Interim dividend for the financial year 2019-2020 subject to declaration of Interim dividend and necessary approvals of the Board, shall be Saturday, 21st March, 2020.
Feb 2020
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 12 Nov · Board meeting
  Board meeting held on November 12, 2019.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and to consider dividend for Financial Year 2018-19.
Feb 2019
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 22 Oct · Board meeting
  To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2018
Aug 2018
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
Jun 2018
- 13 Jun · Board meeting
  This is to inform that a meeting of the Board of Directors of Man Industries (India) Ltd. (MIIL) was held today i.e. on Wednesday, 13th June 2018 at 3:00 PM which concluded at 4:30 PM. In the said meeting, the Board has discussed the matter of fixing the record date for identifying the eligible shareholders of MIIL to whom the free shares of Man Infraprojects Limited (MIPL) are to be issued and allotted in the ratio 1:1 pursuant to the Scheme of Arrangement between MIIL and MIPL and their respective Shareholders and Creditors, approved by Hon ble Bombay High Court on 20th March 2015. As per the Scheme, the record date is required to be fixed in consultation of the Board of Directors of MIPL. However, the Registrar of Companies, Mumbai has marked MIPL as a Company having Management dispute and therefore, the Board has decided to immediately approach to Hon'ble Bombay High Court and/or to Hon ble NCLT, Mumbai requesting that in view of the hearing already scheduled in NCLT on 26th June 2018 in this matter, an Administrator may be immediately appointed by the Hon ble Tribunal on the board of MIPL to exercise all the powers of the Board of Directors of MIPL in respect of Record date consultation, issue, allotment and listing of the shares to be issued by MIPL in pursuance of the scheme of arrangement sanctioned by Hon'ble Bombay High Court.In the said meeting, the Board, in order to achieve the objective of improving the liquidity and to further deleveraging the Company, has also decided to disinvest/sale its shares/stake held in its wholly owned subsidiary Merino Shelters Pvt. Ltd, as per the fair valuation to be carried out by any of the prominent investment bankers/ consultants/ advisors/ valuation agencies, to be appointed in this regard through a Committee of directors, comprising of Independent Director, subject to the approval of the same by the shareholders in the ensuing AGM.
- 7 Jun · Board meeting
  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.
May 2018
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend
Feb 2018
- 2 Feb · Board meeting
  12-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 07, 2018 inter alia, to consider and approve the Un-audited financial results for the quarter & nine months ended December 31, 2017. The Company has now informed the Exchange that the aforesaid Board Meeting has now been postponed to February 12, 2018.
- 1 Feb · Board meeting
  Inter alia, to consider and approve the Un-audited financial results for the quarter & nine months ended December 31, 2017.
Nov 2017
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2017.Dear Sir/Madam,We wish to inform that the meeting of Board of Directors of the Company was held today at 5.00 pm i.e. Monday, November 13, 2017 and the Board has approved the Un-audited Standalone Financial Results for the Quarter & Half Year ended September 30, 2017. The aforesaid meeting was concluded at 7.00 pm.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:1. Statement showing the Un-audited Standalone Financial Results for the Quarter & Half Year ended September 30, 2017.2. Limited Review Report of our Auditors, M/s M. H. Dalal & Associates, in respect of the said financial results. Kindly take the same on your record.
- 6 Nov · Board meeting
  To consider Un-audited Financial Results for the quarter & half year ended on September 30, 2017
Aug 2017
- 4 Aug · Board meeting
  Inter alia to consider and approve the Un-audited financial results for the quarter ended June 30, 2017.
May 2017
- 23 May · Board meeting
  Inter alia, to consider and approve the Audited financial results for the quarter and year ended March 31, 2017 and to recommend dividend, if any, on the equity shares of the Company for the Financial Year 2016-17.
Feb 2017
- 6 Feb · Board meeting
  Inter alia, to consider and approve the un-audited financial results for the quarter and Nine Months ended December 31, 2016. Further, Pursuant to the provisions of Security and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code on Insider Trading of the Company, it may also be noted that 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 February 06, 2017 and will continue till 24 hours after the conclusion of the Board Meeting.
Dec 2016
- 7 Dec · Board meeting
  Inter alia, to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2016.Further, Pursuant to the provisions of Security and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code on Insider Trading of the Company, it may also be noted that 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 and will continue till 24 hours after the conclusion of the Board Meeting.
Sep 2016
- 2 Sep · Board meeting
  Inter alia , to consider and approve the audited Financial Results for the quarter ended June 30, 2016.
May 2016
- 31 May · Board meeting
  Board of Directors of the Company has in its meeting held on May 27 ,2016, authorized Key Managerial Personnel of the Company to determine the materiality of an event/information and to make fair disclosure to the Stock Exchange(s

Man Industries (India) board meetings

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