Man Industries (India) Ltd. has informed the Exchange regarding the outcome of Board Meeting held on July 31, 2009: 1) The Annual General Meeting of the Company is scheduled to be held on September 21, 2009. 2) Register of Members of the Company and Share Transfer Book will remain closed from September 16, 2009 to September 21, 2009 (both days inclusive) for the purpose of Annual General Meeting and declaration of dividend. 3) Mr. R. C. Jindal, Director - Operations has resigned from the Board w.e.f. July 31, 2009.
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