MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 of SEBI LODR Regulations, 2015, we hereby enclose Newspaper e-copies of the notices for the attention of the equity shareholders of the Company in respect of Transfer of Equity shares of the Company to IEPF account, published on 5th April, 2024. MAN INFRACONSTRUCTION LTD. - 533169 - Compliances - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2024
As per the requirment of Reg 7(3) of the SEBI LODR Regulations, 2015, we hereby confirm that activities in relation to both the physical and electronic share transfer facilities during the period April 01, 2023 to March 31, 2024 (both days inclusive) are maintained by the Company''s Registrar and Share Transfer Agent viz. Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Caegory - I with the Securities and Exchange Board of India vide Registration No: INR000004058. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Retirement
Please find enclosed disclosre under Reg 30 (2) read with Para A of Part A of Schedule III of SEBI LODR Regulatons, 2015, we hereby inform you that Mr. Dharmesh Shah (DIN: 01599899) retired as an Independent Director of the Company, upon completion of his second consecutive term of office, at the close of business hours on 31st March, 2024. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find enclosed disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. MAN INFRACONSTRUCTION LTD. - 533169 - Closure of Trading Window
Please find intimation with respect to closure of Trading Window for dealing in securities of the Company with effect from Monday, April 01, 2024 till expiry of 48 hours from the declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015 - Update On Analysts / Institutional Investors Site Visit.
In continuation to the intimation made on March 19, 2024, this is to inform you, that the Analysts / Institutional Investors attended the site visit held at MICL Group''s Residential Project named "Aaradhya Avaan" located at Tardeo, Mumbai is enclosed. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We refer to our letter dated March 22, 2024, pursuant to Reg 30 read with Reg 37(6) of the SEBI LODR Regulations, 2015, please find enclosed the draft scheme of Arrangement and merger by absorption of wholly owned subsidiaries with the Company. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors of the Company at its meeting held on March 22, 2024 subject to requisite approvals/consents approved the Scheme of Arrangement and Merger pursuant to applicable provisions of the Companies Act, 2013. MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Outcome for Intimation Under Reg. 30 Of The SEBI LODR Regulations, 2015- Scheme Of Arrangement And Merger.
The Board of Directors of the Company at its Meeting held on March 22, 2024, subject to requisite approvals/consents, approved the Scheme of Arrangement and Merger by Absorption of Manaj Tollway Private Limited ('MTPL' or 'Transferor Company 1') and Man Projects Limited ('MPL' or Transferor Company 2') (together referred to as 'Transferor Companies'), wholly owned subsidiaries of the Company, with the Company and their respective shareholders ('Scheme') under section 230 to 232 and other applicable provisions of the Companies Act, 2013. The Appointed Date of the Scheme would be April 01, 2024. The meeting commenced at 11.00 A.M. and concluded at 12.40 P.M.
Man Infraconstruction Shares Gain After Buying Sea-Facing Residential Project
The company expects profit before tax of more than Rs 400 crore from this project.