MAN INFRACONSTRUCTION LTD. - 533169 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg 24A of SEBI LODR Regulations, 2015 Please find enclosed Annual Secretarial COmpliance Report dated May 14, 2024 for the Financial Year ended March 31, 2024 issued by M/s. Rathi & Associates, Practicing Company Secretary. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Reg 32 of SEBI LODR Regulations, 2015 please find enclosed herewith Monitoring Agency Report for the quarter ended March 31, 2024, in relation to utilization of proceeds of preferential issue of convertible warrants of the Company as issued by ICRA Limited. MAN INFRACONSTRUCTION LTD. - 533169 - Statement Of Deviation Or Variation(S) In The Use Of Proceeds Of Preferential Issue Of Equity Shares And Equity Share Warrants Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2024
Pursuant to Reg 32 of SEBI LODR Regulations, 2015 please find enclosed herewith Statament confirming that there is no deviation or variation in utilisation of proceeds for quarter ended March 31, 2024. MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI LODR Regulations, 2015, Please find enclosed the outcome of Board Meeting held today May 14, 2024 along with Audited Finacial Results (Standalone and Consolidated) for Quater and Year ended March 31, 2024 along with Press Release, Investor Presentation and other applicable disclosures. MAN INFRACONSTRUCTION LTD. - 533169 - Audited Financial Results (Standalone And Consolidated) For Quarter And Year Ended March 31, 2024
Pursuant to Regulation 30 and 33 of SEBI LODR Regulations, 2015, Please find enclosed the Audited Finacial Results (Standalone and Consolidated) for Quater and Year ended March 31, 2024 along with Press Release, Investor Presentation and other applicable disclosures. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Q4 FY24 Earnings Conference Call for Analysts and Investors is scheduled to be held on Wednesday, May 15, 2024 at 4:00 P.M. (IST). Please find enclosed herewith details of the same. MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2024.
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2024. Further as communicated earlier, pursuant to 'Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities' adopted by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated/ Connected Persons (as defined in the code) with effect from Monday, 1st April, 2024 till expiry of 48 hours from the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2024 and accordingly the Trading Window shall remain closed till Thursday, 16th May, 2024. MAN INFRACONSTRUCTION LTD. - 533169 - Compliance Certificate Pursuant To Reg 40 (9) Of SEBI LODR Regulations, 2015
Pursuant to Reg 40(9) of SEBI LODR Regulations, 2015, Plase find enclosed a copy of Compliance Certificate dated 15th April, 2024, issued by M/s. Rathi & Associates, Company Secretaries, Mumbai for the Financial Year ended 31st March, 2024. MAN INFRACONSTRUCTION LTD. - 533169 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAN INFRACONSTRUCTION LTD. 2CIN NO.L70200MH2002PLC136849 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Durgesh DIngankar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ashok M Mehta Designation: Chief Financial Officer EmailId: [email protected] Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MAN INFRACONSTRUCTION LTD. - 533169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the copy of certificate recieved from Link Intime India Private Limited, Registrar and Share Transfer Agent of the COmpany, for the quarter ended 31st March, 2024.