MAN INFRACONSTRUCTION LTD. - 533169 - Compliances - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated 19th April, 2023, issued by M/s. Rathi & Associates, Company Secretaries, Mumbai, for the financial year ended 31st March, 2023. MAN INFRACONSTRUCTION LTD. - 533169 - Compliances - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2023
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both the physical and electronic share transfer facilities are maintained during the period April 01, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category - I with the Securities and Exchange Board of India vide Registration Number: INR000004058. 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 March 31, 2023. 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 CAREASTABLE 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 S Dingankar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ashok M Mehta Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 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 - Closure of Trading Window
This is to inform you that in terms of the Company's 'Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities' adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relative (as defined in the code) with effect from Saturday, 1st April, 2023, till the end of 48 hours after declaration of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2023. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Acquisition Of Equity Shares Of Man Projects Limited ('MPL')
We wish to inform you that the Company has acquired 2,45,000 Equity Shares (representing 49% of the paid up equity share capital), of Man Projects Limited ('MPL') and accordingly, MPL has become wholly owned subsidiary of the Company w.e.f. March 29, 2023. 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 enclosed. MAN INFRACONSTRUCTION LTD. - 533169 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that Link Intime India Private Limited, Company''s Registrar and Share Transfer Agents (RTA), has received a letter from a shareholder, intimating loss of share certificate(s), details of which are enclosed. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI LODR Regulations, we hereby enclose the details of Analyst(s)/Institutional Investor(s) meet. 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, please be informed that Company has organized a site visit for Analysts / Investors on Saturday, March 04, 2023 at the MICL Group's Residential Projects located at Mulund and Ghatkopar. The site visit is based on Company's invitation only and that no unpublished price sensitive information would be shared during the meeting. The latest Investor Presentation - Q3 FY23 as placed on the website of the Company and stock exchanges, will be shared to the Analyst/ Investors. The schedule of the aforesaid meeting may change due to exigencies on the part of Analyst/ Investors /Company. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 (LODR) - Updates (Disclosure - 'Manan Shah, Managing Director - MICL Bags Hurun India Industry Achievement Award 2022')
Please find enclosed Disclosure viz. 'Manan Shah, MD - MICL bags Hurun India Industry Achievement Award 2022' for your information and records.