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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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Man Infraconstruction Ltd - 533169 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Release Of Rs. 357.79 Crores Plus Accrued Interest By The Hon'Ble High Court At Bombay Towards Arbitration Award In Favour Of Manaj Tollway Private Limited, A Subsidiary Of Man Infraconstruction Limited

 Further to our earlier disclosure dated March 9, 2021, this is to inform you that the Hon'ble Supreme Court of India has dismissed the Special Leave Petition (SLP) filed by the Government of Maharashtra in the said matter and accordingly Hon'ble High Court at Bombay has, vide its order dated September 14, 2021, ordered and directed the Prothonotary and Senior Master, High Court, Bombay to forthwith release the amount deposited with it by the Government of Maharashtra to the tune of Rs. 357.79 Crores plus accrued interest.
16-09-2021
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Man Infraconstruction Ltd - 533169 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Appointment As Developer

 This is to inform you that Man Infra Contracts LLP; wherein Man Infraconstruction Limited holds 70% partnership interest; is appointed as Developer by Juhu Sai Darshan Co-operative Housing Society Limited; located at Juhu, Mumbai to undertake redevelopment work. The Company is expected to generate total revenue of more than Rs. 250 Crores from the said Project.
15-09-2021
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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
06-09-2021
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Man Infraconstruction Ltd - 533169 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find attached the 'Investor Presentation - Q1FY22' for your information and records. The same shall also be uploaded on the Company's website.
30-08-2021
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Man Infraconstruction Ltd - 533169 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 This is to inform you that Man Infraconstruction Limited is appointed as Developer by Maitri Park Co-operative Housing Society Limited; located at Chembur, Mumbai to undertake redevelopment work of its plot having area of about 9 acre. The Company is expecting to complete the project in about 3.5 (three and half) years and also to generate total revenue of more than Rs. 3000 Crores. Request you to take the same on your records.
30-08-2021
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Man Infraconstruction Ltd - 533169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI Regulations, please find attached newspaper advertisements, published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on 27th August 2021 for your information and records.
27-08-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 This is to inform you that Man Vastucon LLP; wherein Man Infraconstruction Limited holds 99.99% partnership interest; has received Commencement Certificate from Mira Bhayandar Municipal Corporation in respect of Wing E and Wing F of Aaradhya HighPark Project; the construction activity for which has also commenced. Man Vastucon LLP has applied for registration of said wings with MahaRERA authority and will soon launch the Project upon receipt of MahaRERA registration. The total RERA Carpet area of the said wings is approx. 2,21,000 sq. ft. and is expected to generate total revenue of more than Rs. 350 Crores. Request you to take the same on your records.
26-08-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Reg. 34 (1) Annual Report

 With reference to the captioned subject and pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2020-2021 for your information and records. The AGM Notice and Annual Report for the year ended 31st March, 2021 are being dispatched electronically to those members whose email ids are registered with the Company/ Depositories. The AGM Notice and Annual Report is also uploaded on the Company's website viz. www.maninfra.com.
26-08-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Book Closure For The Purpose Of Annual General Meeting For Financial Year 2020-21.

 This is to inform you that the Nineteenth Annual General Meeting (AGM) of the Company will be held on Thursday, 23rd September, 2021 at 11.00 A.M through Video Conferencing (VC) / Other Audio Video Means (OVAM) facility in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the manner of attending the AGM and casting votes by shareholders thereat is set out in the Notice of the AGM. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Friday, 17th September, 2021 to Thursday, 23rd September, 2021; both days inclusive; for the purpose of Annual General Meeting for financial year 2020-21.
26-08-2021
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