Man Industries (India) has informed that in view of the pending compliances with respect to the implementation of proposed scheme of arrangement between Man Industries (India) and Man Infraprojects (wherein every shareholder of Man Industries (India) is eligible get 1 free share of Man Infraprojects), the Company had applied for extension of time for holding Annual General Meeting (AGM) for FY 2014-15. Considering above, The Registrar of Companies, Maharashtra, Mumbai has granted the extension under section 96(1) of the Companies Act, 2013 for holding the AGM up to 30/12/2015. Accordingly, the company shall notify the date of AGM in due course of time.
The above information is a part of company’s filings submitted to BSE.
