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MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 This is to inform you that the Board of Directors of the Company at their meeting held on May 09, 2023, inter alia, declared First Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 19th May, 2023 and the said dividend shall be paid/ dispatched on Thursday, 01st June, 2023.
09-05-2023
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MAN INFRACONSTRUCTION LTD. - 533169 - Corporate Action - Fixed Record Date For First Interim Dividend

 This is to inform you that the Board of Directors of the Company at their meeting held on May 09, 2023, inter alia, declared First Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 19th May, 2023 and the said dividend shall be paid/ dispatched on Thursday, 01st June, 2023.
09-05-2023
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MAN INFRACONSTRUCTION LTD. - 533169 - Corporate Action-Board approves Dividend

 This is to inform you that the Board of Directors of the Company at their meeting held on May 09, 2023, inter alia, declared First Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 19th May, 2023 and the said dividend shall be paid/ dispatched on Thursday, 01st June, 2023.
09-05-2023
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Outcome for Outcome Of The Board Meeting Of Man Lnfraconstruction Limited ("Company") Held On 09Th May, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held on 09 May 2023, has, inter alia: 1. Approved the Audited Financial Results (Consolidated and Standalone) for the financial year ended March 31, 2023; and 2. Declared First Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 19th May, 2023 and the said dividend shall be paid/ dispatched on Thursday, 01st June, 2023.
09-05-2023
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MAN INFRACONSTRUCTION LTD. - 533169 - Results - Financial Results For The Financial Year Ended March 31, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held on 09 May 2023, has, inter alia: 1. Approved the Audited Financial Results (Consolidated and Standalone) for the financial year ended March 31, 2023; and 2. Declared First Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 19th May, 2023 and the said dividend shall be paid/ dispatched on Thursday, 01st June, 2023. Enclosed are the copies of the Financial Results and Auditors Reports thereon.
09-05-2023
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Annual report for Man Infraconstruction Ltd. for FY-2023
09-05-2023
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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 FY23 Earnings Conference Call for Analysts and Investors is scheduled to be held on Wednesday, May 10, 2023 at 4:00 p.m. (IST). Please find enclosed herewith details of the same.
08-05-2023
Bigul

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 FY23 Earnings Conference Call for Analysts and Investors is scheduled to be held on Wednesday, May 10, 2023 at 4:00 p.m. (IST). Please find enclosed herewith details of the same.
08-05-2023
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Cessation Of Subsidiary

 We wish to inform you that the Manmantra Infracon LLP ('LLP') (In which Company's holding was 60%) ceases to be a subsidiary of the Company effective from April 28, 2023, on account of disposal of its entire partnership interest in the said LLP. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015, are attached.
29-04-2023
Bigul

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 09/05/2023 ,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 Tuesday, 09th May, 2023, inter-alia: (i) to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2023; and (ii) to consider and approve payment of Interim Dividend for FY 2023-24.
27-04-2023
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