MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 (LODR)- Updates On MICL Bayshore, LLC, A JV Entity
We are pleased to inform you that MICL Bayshore, LLC, a JV entity of MICL Global, INC (a wholly owned subsidiary of the Company), has executed a LLC Agreement of 551 Bayshore Partners LLC in connection with development of luxury condominium project located at Fort Lauderdale Beach, Florida, USA. MAN INFRACONSTRUCTION LTD. - 533169 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022 Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Dear Sir/Madam, Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2022. This is for your information and records. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 (LODR) - Incorporation Of A Joint Venture Entity ('JV Entity')
With reference to the captioned subject, this is to inform you that MICL Bayshore LLC has been incorporated in the State of Delaware, USA as a JV Entity of MICL Global, INC, a wholly owned subsidiary of the Company. 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. 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 MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached 'Investor Presentation - FY2022' for your information and records. The same shall also be uploaded on the Company's website. Request you to take the same on your records. MAN INFRACONSTRUCTION LTD. - 533169 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report dated May 19, 2022 for the year ended 31st March, 2022 issued by M/s. Rathi & Associates, Practising Company Secretaries, Mumbai for your records. MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 19Th May, 2022
We wish to inform you that the Board of Directors at their meeting held on 19.05.2022 has, inter-alia, approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 pursuant to Regulation 33 of SEBI Listing Regulations and took note of the Audit Reports issued by the Statutory Auditors of the Company. Further, we wish to inform you that, as directed, advisory letters received from National Stock Exchange of India Limited and BSE Limited bearing ref no. NSE/LIST/COMP/MANINFRA/01 dated March 15, 2022 and LIST/COMP/HN/187/2021-22 dated March 14, 2022 respectively, were placed before the Board of Directors of the Company, wherein Board noted the contents of the said letters. MAN INFRACONSTRUCTION LTD. - 533169 - Financial Results For Quarter And Year Ended 31St March 2022
We hereby inform you that the Board of Directors at their meeting held on 19.05.2022 has, inter-alia, approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 pursuant to Regulation 33 of SEBI Listing Regulations and took note of the Audit Reports issued by the Statutory Auditors of the Company. We hereby enclose the following: 1. Copy of Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022, 2. Audit Reports issued by M/s Nayan Parikh & Co., Chartered Accountants, Mumbai, the Statutory Auditors of the Company and 3. Declaration on Unmodified Opinion in respect of Audit Reports in accordance with the provisions of SEBI Listing Regulations. MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for Intimation Of The 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 19/05/2022 ,inter alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022.