MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended December 31, 2021 And Fund Raising
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 11th February, 2022 inter-alia, to: 1. To approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021; and 2. If considered appropriate, to pass enabling resolution/s for fund raising by various mode(s); including by way of issue of Equity Shares and/ or any other securities convertible into equity or non-convertible debentures; subject to approval of the shareholders; wherever required.01-02-2022