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MAN INFRACONSTRUCTION LTD. - 533169 - Results-Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 Board of Directors of the Company in its meeting held today has, inter alia, Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022, after the Limited Review by the Statutory Auditors; We hereby enclose the copies of Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with the Limited Review Report issued by M/s. G. M. Kapadia & Co., Chartered Accountants, the Statutory Auditors of the Company.
10-11-2022
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MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Outcome for Outcome Of The Board Meeting Of Man Lnfraconstruction Limited ("Company") Held On 10Th November, 2022

 Board of Directors of the Company in its meeting held today has, inter alia: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022, after the Limited Review by the Statutory Auditors; 2. Declared Interim Dividend of Rs.0.90 per equity share (i.e. 45%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2022-23. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Tuesday, 22nd November, 2022 and the said dividend shall be paid/ dispatched on Monday, 05th December, 2022. We hereby enclose the copies of Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with the Limited Review Report issued, the Statutory Auditors of the Company
10-11-2022
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MAN INFRACONSTRUCTION LTD. - 533169 - Corporate Action-Board to consider Dividend

 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th November, 2022, inter-alia, to consider and approve payment of Interim Dividend for FY 2022-23.
03-11-2022
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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 10/11/2022 ,inter alia, to consider and approve (i) the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022; and (ii) to consider and approve payment of Interim Dividend for FY 2022-23.
03-11-2022
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MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015

 Update on re-development of Maitri Park CHSL
18-10-2022
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MAN INFRACONSTRUCTION LTD. - 533169 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Durgesh DingankarDesignation :- Company Secretary and Compliance Officer
17-10-2022
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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 Transfer Agent of the Company, for the quarter ended September 30, 2022.
17-10-2022
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MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Acquisition Of Equity Shares Of Manaj Tollway Private Limited ('MTPL').

 We wish to inform you that the Company has acquired 18,00,000 Equity Shares (representing 36% of the paid up equity share capital), of Manaj Tollway Private Limited ('MTPL') and accordingly, MTPL has become wholly owned subsidiary of the Company w.e.f. October 12, 2022. 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.
12-10-2022
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MAN INFRACONSTRUCTION LTD. - 533169 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parag K Shah & Others
03-10-2022
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MAN INFRACONSTRUCTION LTD. - 533169 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parag K Shah & Others
30-09-2022
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