MAN INFRACONSTRUCTION LTD. - 533169 - Shareholders Meeting - Notice Of 21St AGM Of The Company Will Be Held On Wednesday, 09Th August, 2023 At 11.00 A.M (IST)
Please find enclosed Annual Report of the Company along with the Notice of 21st Annual General Meeting for the financial year 2022-23. MAN INFRACONSTRUCTION LTD. - 533169 - Reg. 34 (1) Annual Report.
With reference to the captioned subject and pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), please find enclosed Annual Report of the Company along with the Notice of 21st Annual General Meeting (AGM) for the financial year 2022-2023 for your information and records. MAN INFRACONSTRUCTION LTD. - 533169 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that Link Intime India Private Limited, the Company''s Registrar and Share Transfer Agent, has issued a Letter of confirmation on 10th July, 2023 for dematerialization of shares, the details of which is attached. MAN INFRACONSTRUCTION LTD. - 533169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2023. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - convening of 21st Annual General Meeting (''AGM'') through Video Conferencing/other Audio Visual Means. MAN INFRACONSTRUCTION LTD. - 533169 - Corporate Action - Book Closure For The Purpose Of Annual General Meeting Of The Company For Financial Year 2022-23
The Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Thursday, August 03, 2023 to Wednesday, August 09, 2023, both days inclusive for the purpose of AGM of the Company for FY 2022-23. The details of the same is attached. MAN INFRACONSTRUCTION LTD. - 533169 - Shareholders Meeting - AGM On 09/08/2023
This is inform you that the 21st Annual General Meeting (AGM) of the Company will be held on Wednesday 09th August, 2023 at 11.00 AM. through Video Conferencing(VC)/other Audio Video Means(OVAM). The details of the same is mentioned in the attached letter. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 SEBI LODR - Update On Analyst(S)/ Institutional Investor(S) Meeting
In continuation to the intimation made on June 23, 2023, under regulation 30 and 46 of SEBI LODR Regulations read with para A and part III of the said regulations, this is to inform you that at an Analyst(s)/Institutional Investors conference meeting held on June 27, 2023, the Company''s officials had a meeting with Analyst(s)/representatives of the entities as mentioned in the attached letter.
Man Infraconstruction hit 52-week high on order win worth 680 crore
Man Infraconstruction's shares hit a new 52-week high of 119.05, with a 22.5% increase in the last month and a YTD return of 52.7%. The company has also won an infrastructure project worth 680 crore from Bharat Mumbai Container Terminal. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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, kindly find attached details of schedule of Analysts/Institutional Investors Conference meeting.