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Bigul

Man Infraconstruction Ltd - 533169 - The Record Date For The Purpose Of Interim Dividend

 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: 1. Declaration of Interim Dividend for FY 2021-22: Declaration of Interim Dividend of Rs. 1.26 per equity share (i.e. 63%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2021-22. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Thursday, 14th October, 2021 and the said dividend shall be paid/ dispatched on Friday, 29th October, 2021.
04-10-2021
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Man Infraconstruction Ltd - 533169 - Corporate Action-Board approves Dividend

 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: 1. Declaration of Interim Dividend for FY 2021-22: Declaration of Interim Dividend of Rs. 1.26 per equity share (i.e. 63%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2021-22. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Thursday, 14th October, 2021 and the said dividend shall be paid/ dispatched on Friday, 29th October, 2021.
04-10-2021
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Man Infraconstruction Ltd - 533169 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On 4Th October, 2021

 Dear Sir/Madam, 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: 1. Declaration of Interim Dividend for FY 2021-22: 2. Increase in Authorised Share Capital: 3. Issue of Bonus Shares: 4. Notice of Postal Ballot
04-10-2021

Man Infra board to consider bonus issue of shares next week

 Man Infra share price has surged more than 200% this year (year-to-date) so far, giving multibagger returns
28-09-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Closure of Trading Window

 Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform you that the Meeting of Board of Directors of the Company will be held on Monday, 4th October, 2021, inter-alia, to: 1. Consider and declare Interim Dividend for the Financial Year 2021-22; and 2. Consider and recommend Issue of Bonus Shares and matters related thereto. This is to inform you that in terms of the Company's 'Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities' adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company is closed for all Designated/Connected Persons with immediate effect till the end of 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2021.
28-09-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve/Recommend Interim Dividend And Bonus Issue

 MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform you that the Meeting of Board of Directors of the Company will be held on Monday, 4th October, 2021, inter-alia, to: 1. Consider and declare Interim Dividend for the Financial Year 2021-22; and 2. Consider and recommend Issue of Bonus Shares and matters related thereto. This is to inform you that in terms of the Company's 'Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities' adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company is closed for all Designated/Connected Persons with immediate effect till the end of 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2021.
28-09-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Man Infraconstruction Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2021
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Man Infraconstruction Ltd - 533169 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 19th AGM of the Company was held on Thursday, 23rd September, 2021 through video conferencing / other audio visual means to seek the approval of members of the Company on the resolutions set out in the Notice dated 12th August, 2021. The Company had appointed Mr. Himanshu S. Kamdar, Practicing Company Secretary, as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the results of remote e-voting and the voting at AGM, a copy of which is attached hereto. Further, in accordance with the provisions of Regulation 44 of the SEBI Regulations, please find enclosed the details of the voting results in the prescribed format for your information and records.
24-09-2021
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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
24-09-2021
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Man Infraconstruction Ltd - 533169 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 19th AGM of the Company was held on Thursday, September 23, 2021 through VC/ OVAM. The meeting commenced at 11.00 AM IST. Mr. Parag K. Shah, Chairman was present at the meeting. The requisite quorum was present and the business as set out in the Notice of the meeting were transacted. The remote e-voting facility was made available from 20th September, 2021 at 9:00 AM to 22nd September, 2021 at 5:00 PM. The Company further provided e-voting facility at the AGM for shareholders who did not cast their vote through remote e-voting on the resolutions as per the Notice dated August 12, 2021. The meeting concluded at 11.11 A.M. The voting results in accordance with provisions of the SEBI Regulations on the above resolutions along with the Scrutinizer's Report shall be communicated to the Stock Exchanges within Three days from the conclusion of AGM.
23-09-2021
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