Man Industries (India) has informed that the Committee of Board of Directors of the Company, formed at the Board Meeting held on May 30, 2014 for the purpose of deciding the conduct of postal ballot in reference to Scheme of arrangement between the Man Industries (India) Limited and Man Infraprojects Limited and their shareholders and creditors, at their Meeting held on June 03, 2014, inter alia, has considered and approved the enclosed calendar of events for the postal ballot.
The above information is a part of company’s filings submitted to BSE.