Bigul

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/Connected Persons with effect from Saturday, 1st October, 2022, till the end of 48 hours, after declaration of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022.
30-09-2022
Bigul

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
28-09-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Acquisition Of Preference Shares Of Royal Netra Constructions Private Limited Through Right Issue

With reference to the captioned subject, we wish to inform you that the Company has acquired 8,00,000 0% Redeemable Non-convertible Preference Shares of Face Value of Rs. 100/- per share at par (representing 20.62% of the paid up preference share capital), of Royal Netra Constructions Private Limited. 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, is enclosed.
24-09-2022
Bigul

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
21-09-2022
Bigul

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
19-09-2022
Bigul

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
15-09-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Man Infraconstruction Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-09-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed the Scrutinizers report on the results of remote e-voting and the voting at 20th AGM. Further, in accordance with the provisions of Regulation 44 of the SEBI Regulations, please find enclosed the details of the voting results in the prescribed format for your information and records.
07-09-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(2) of the SEBI Regulations - Brief proceedings of 20th Annual General Meeting held on September 07, 2022 is attached.
07-09-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(2) of the SEBI Regulations - Brief proceedings of 20th Annual General Meeting held on September 07, 2022 is attached.
07-09-2022
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