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Man Infraconstruction Ltd - 533169 - Board Meeting Outcome for Proceedings Of The Board Meeting- Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021

 Further to our letter dated 25th October, 2021 intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2021. Please find enclosed the copies of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 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 along with Investor Release and major updates for the Company for the said period. The Meeting commenced at 11.00 A.M and concluded at 12.25 P.M.
01-11-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021

 Further to our letter dated 25th October, 2021 intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2021. Please find enclosed the copies of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 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 along with Investor Release and major updates for the Company for the said period. The Meeting commenced at 11.00 A.M and concluded at 12.25 P.M.
01-11-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended September 30, 2021

 MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 1st November, 2021 to approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021; amongst other matters. Further as communicated earlier, pursuant to 'Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities' adopted by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from Tuesday, 28th September, 2021 and shall remain closed till Wednesday, 3rd November, 2021.
25-10-2021
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Man Infraconstruction Ltd - 533169 - Shareholding for the Period Ended September 30, 2021

 Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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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 12th October, 2021.
12-10-2021
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Man Infraconstruction Ltd - 533169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to our letter dated 4th October, 2021 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.
11-10-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, for the quarter ended 30th September, 2021. This is for your information and records.
08-10-2021
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Man Infraconstruction Ltd - 533169 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DURGESH DINGANKARDesignation :- Company Secretary and Compliance Officer
08-10-2021

Man Infraconstruction approves issue of bonus shares

 Man Infraconstruction undertakes various infrastructure projects like port infrastructure, residential constructions, commercial and institutional constructions
04-10-2021
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Man Infraconstruction Ltd - 533169 - Corporate Action-Board recommends Bonus Issue

 Further to our letter dated 28th September, 2021 intimating you of today's Board Meeting, this is to inform you that the Board of Directors has approved/recommended the following: Issue of Bonus Equity Shares in the ratio of 1 (One) new Equity Bonus Share of Rs. 2/- each for every 2 (Two) existing Equity Shares of Rs. 2/- each held by the shareholders of the Company as on the Record Date, subject to the approval of shareholders of the Company through Postal Ballot and other applicable statutory and regulatory approvals; as may be required. The Company will inform the 'Record Date' for determining the entitlements of the Shareholders to receive the Bonus shares in due course.
04-10-2021
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