MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed press release dated October 03, 2023.03-10-2023
03-10-2023
MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A and Part A of schedule III of the said regulations, we hereby inform that the Company's officials had a Meeting with Analyst(s) of ASK Investment Managers Limited on 28th September, 2023. Also, no unpublished price sensitive information was shared at the aforesaid Meeting.28-09-2023
MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed Press Release dated September 27, 202327-09-2023
MAN INFRACONSTRUCTION LTD. - 533169 - Corporate Action-Board to consider Dividend
This is to inform you that a meeting of Board of Directors is scheduled to be held on 06th November, 2023, inter-alia, to consider and approve payment of third interim dividend for FY 2023-24.25-09-2023
MAN INFRACONSTRUCTION LTD. - 533169 - Closure of Trading Window
In pursuant to the meeting of the Board of Directors of the Company scheduled on Monday, 06th November, 2023, inter-alia: 1. To consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2023 and 2. To consider and approve payment of third interim dividend for FY 2023-24, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relative with effect from Sunday, 01st October, 2023 till expiry of 48 hours from the declaration of aforesaid results and accordingly the trading window shall remain closed till Wednesday, 08th November, 2023.25-09-2023
MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for Forthcoming Meeting Of The Board Of Directors
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 06th November, 2023, inter-alia: (i) to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2023; and (ii) to consider and approve payment of Third Interim Dividend for FY 2023-24.25-09-2023
MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A and Part A of schedule III of the said regulations, we hereby inform that Mr. Parag Shah, Chairman Emeritus of the Company had a meeting with Mr. Sunil Singhania, founder of Abakkus Asset Manager LLP on 21st September, 2023. Also, no unpublished price sensitive information was shared at the aforesaid Meeting.21-09-2023
MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication intimating Dispatch of Postal Ballot Notice dated 11th September, 2023 is enclosed.16-09-2023
MAN INFRACONSTRUCTION LTD. - 533169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Postal Ballot Notice dated 11th September, 2023 for seeking approval of Shareholders of the Company by way of Special Resolution for the business as set out in the Postal Ballot Notice.15-09-2023
MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 (LODR) - Update On Analyst(S)/ Institutional Investor(S) Meeting
Please find enclosed disclosure on Analyst(s)/ Institutional Investor(s) Meeting14-09-2023