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 Amit Bhansali MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that today, the Bonus Committee of Board of Directors of the Company, has allotted 12,37,50,135 fully paid-up Bonus Equity Shares of Rs. 2/- each in the ratio of 1 (One) new fully paid- up Bonus Equity Share of Rs. 2/- each for every 2 (Two) existing fully paid-up Equity Shares of Rs. 2/- each held by the eligible Members; whose name appeared in the Register of Members/ List of Beneficial Owners as on November 19, 2021, being the Record Date fixed for this purpose. MAN INFRACONSTRUCTION LTD. - 533169 - Statement Of Related Party For Half Year Ended 30Th September, 2021
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of Related Party Transaction on consolidated basis for half year ended 30th September, 2021. Please take the same on your record. MAN INFRACONSTRUCTION LTD. - 533169 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Man Infraconstruction Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30(2) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), this is to inform you that the members of the Company have approved the ordinary resolution for Increase in Authorised Share Capital of the Company and consequent alteration of the capital clause of the Memorandum of Association of the Company with requisite majority. Please find enclosed a copy of the amended Memorandum of Association for your records. 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 4th October, 2021 with requisite majority. Accordingly please find enclosed following: a) Voting Results of Postal Ballot through Remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b) Report of the Scrutinizer dated November 11, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. The above are also being uploaded on the Company''s website viz. www.maninfra.com You are requested to take the above on record. 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 Mansi P Shah, Parag K Shah & Others MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached the "Investor Presentation - Q2FY22" for your information and records. The same shall also be uploaded on the Company''s website. Q2FY22 Quarterly Result Announced for Man Infraconstruction Ltd.
Highlights: Revenue from Operations Rs. 401 crores EBITDA Rs 147 crores Profit after Tax Rs 144 crores Rs 3.2 Million Sq. ft. of Ongoing & Upcoming Real Estate projects Order Book of Rs. 665 crores as on 30th September 2021 135 Q2FY22 Residential (64%), Infrastructure & Govt. Sector (35%) and Commercial (1 %) Result PDF Man Infraconstruction Ltd - 533169 - Intimation Of Record Date For Issue Of Bonus Equity Shares
This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Friday, November 19, 2021 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) new Equity Share of Rs. 2/- each for every 2 (Two) existing Equity Shares of Rs. 2/- each, subject to the approval of shareholders which is being obtained through Postal Ballot. You are requested to take the above records.