Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that members of the Company by way of Ordinary/ Special Resolutions passed through Postal Ballot on 24th March, 2022, have by requisite majority approved the (i) alteration in Capital clause of Memorandum of Association (MOA) and (ii) adoption of new set of Articles of Association (AOA) of the Company containing regulations in conformity with the Companies Act, 2013. The voting results of the aforesaid resolutions in the prescribed format have been separately intimated to you.
25-03-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Submission Of Voting Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Report Of Scrutinizer Pursuant To Section 108 Of The Companies Act, 2013

 We wish to inform you that the Members of the Company have duly approved the resolutions under Postal Ballot Notice dated 11th February, 2022. Please find enclosed following: 1. Report of the Scrutinizer dated March 25, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014; 2. Voting Results of Postal Ballot through Remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above are also being uploaded on the Company''s website viz. www.maninfra.com
25-03-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed above captioned advisory letters received from National Stock Exchange of India Limited and BSE Limited for your information and records. The Company will place the above referred letters before the Company's Board of Directors in the upcoming Board Meeting for their urgent attention.
16-03-2022
Bigul

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

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith the newspaper advertisements, published in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) on 23rd February, 2022.
23-02-2022
Bigul

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

 In continuation to our letter dated 11th February, 2022 regarding outcome of Board Meeting and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice for seeking approval of Shareholders of the Company by way of Ordinary/Special Resolutions for the business as set out in the Postal Ballot Notice.
22-02-2022
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
21-02-2022
Bigul

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

 Please find attached the 'Investor Presentation - Q3FY22' 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.
15-02-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Further to our letter dated 1st February, 2022 intimating you of today's Board Meeting, this is to inform you that the Board of Directors has inter-alia recommended raising of funds by the Company, for an aggregate amount of up to Rs. 500 Crores, as applicable, subject to such approvals as may be required, including the approval of the Members at a General Meeting or through Postal Ballot and further subject to such other statutory/ regulatory/ other approvals.
11-02-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Outcome for Proceedings Of The Board Meeting

 The Board of Directors at their meeting held on today, has inter-alia approved/recommended following subject to approval of Shareholders wherever required: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021. 2. Raising of funds by the Company for an aggregate amount of up to Rs. 500 Crores; 3. Increase in Authorized Share Capital; 4. Approval for material related party transactions; 5. Adoption of New set of Articles of Association; 6. Increase in borrowing power limit of the Company; and 7. Creation of Charges/ mortgage on the any of the movable/immovable properties of the Company.
11-02-2022
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Results - Financials Results For Quarter And Nine Months Ended 31St December, 2021

 Further to our letter dated 1st February, 2022 intimating you of today's Board Meeting, this is to inform you that the Board of Directors has inter-alia approved/recommended the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021. Please find enclosed the copies of Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021, 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 as amended from time to time;
11-02-2022
Next Page
Close

Let's Open Free Demat Account