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Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in today''s Business Standard (English) and Mumbai Lakshadeep (Marathi), intimating inter-alia, Dispatch of Annual Report for the financial year 2021-22 along with the Notice convening the 20th Annual General Meeting of the Company, information related to e-voting and book closure. You are requested to take the same on records.
13-08-2022
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
12-08-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Reg. 34 (1) Annual Report.

 With reference to the captioned subject and pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2021-2022 for your information and records.
12-08-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find attached 'Investor Presentation - Q1 FY23' for your information and records.
08-08-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in today's Business Standard (English) and Mumbai Lakshadeep (Marathi), in compliance with the relevant circulars issued by Ministry of Corporate Affairs, from time to time, intimating inter-alia that 20th Annual General Meeting of the Company will be held on Wednesday, September 07, 2022 at 11.00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to take the same on records
05-08-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Corporate Action - Fixes Book Closure For 20Th Annual General Meeting

 We hereby inform you that the Board of Directors of the Company in its meeting held on 04/08/2022 has, inter alia, fixed the date of closure of Register of Members and Share Transfer Books of the Company from Thursday, 01st September, 2022 to Wednesday, 07th September, 2022 (both days inclusive) for the purpose of holding the 20th Annual General Meeting.
04-08-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 we hereby inform you that the Board of Directors of the Company in its meeting held on 04/08/2022, has, inter alia, approved the appointment of M/s. G. M. Kapadia & Co., Chartered Accountants as the Statutory Auditors of the Company in place of retiring Auditors M/s. Nayan Parikh & Co., Chartered Accountants for a period of five years, subject to the approval of the Members in the ensuing Annual General Meeting.
04-08-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - 20Th Annual General Meeting Of The Company On Wednesday, 07Th September, 2022

 We hereby inform you that the Board of Directors of the Company has in its meeting held on 04/08/2022, inter alia, fixed the date of 20th Annual General Meeting of the Company on Wednesday, 07th September, 2022 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM');
04-08-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Results - Financial Results For Quarter Ended 30Th June, 2022

 We hereby inform you that the Board of Directors of the Company in its meeting held on 04/08/2022 has, inter alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, after the Limited Review by the Statutory Auditors. Copies of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 along with the Limited Review Report issued by M/s. Nayan Parikh & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed.
04-08-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Outcome for Outcome Of The Board Meeting Of Man Lnfraconstruction Limited Held On 04Th August, 2022

 We hereby inform you that the Board of Directors of the Company held on 04/08/2022 has, inter alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, after the Limited Review by the Statutory Auditors. Copies of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 along with the Limited Review Report issued by M/s. Nayan Parikh & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed.
04-08-2022
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