MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29(1)(D) Of The SEBI (LODR) Regulations With Respect To Proposed Fund Raising
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2023 ,inter alia, to consider and approve 1. Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required; and 2. Conducting Extra-ordinary General Meeting/Postal Ballot, to seek approval of shareholders inter-alia in respect of the aforesaid proposal, if the same is approved by the Board.22-11-2023