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 Parag K Shah & Others 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 Parag K Shah & Others Man Infraconstruction Ltd - 533169 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report dated 19th May, 2021 for the year ended 31st March, 2021 issued by M/s. Rathi & Associates, Practising Company Secretaries, Mumbai for your records. Man Infraconstruction Ltd - 533169 - Proceedings Of The Board Meeting: Audited Financial Results For The Quarter And Year Ended March 31, 2021 ("Results")
Further to our letter dated 12th May, 2021, intimating you of the Board Meeting to be held today and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors, inter-alia, approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 pursuant to Regulation 33 of SEBI Listing Regulations. Please find enclosed the copy of Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021, the Audit Reports issued by M/s Nayan Parikh & Co., Chartered Accountants, Mumbai, the Statutory Auditors of the Company and declaration on Unmodified Opinion in respect of aforesaid Audit Reports in accordance with the provisions of SEBI LODR Regulations, 2015. The Meeting commenced at 3.30 P.M and concluded at 6.05 P.M. MAN INFRACONSTRUCTION LTD. - 533169 - Audited Financial Results For The Quarter And Year Ended March 31, 2021 ("Results")
Further to our letter dated 12th May, 2021, intimating you of the Board Meeting to be held today and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors, inter-alia, approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 pursuant to Regulation 33 of SEBI Listing Regulations. Please find enclosed the copy of Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021, the Audit Reports issued by M/s Nayan Parikh & Co., Chartered Accountants, Mumbai, the Statutory Auditors of the Company and declaration on Unmodified Opinion in respect of aforesaid Audit Reports in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Man Infraconstruction Ltd - 533169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice for the attention of the equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account, published on 18th May, 2021 in the following newspapers in accordance with the requirements of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time. 1. Business Standard, in English 2. Mumbai Lakshadeep, in Marathi You are requested to take note of the same. MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March 2021.
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 19th May, 2021, inter-alia, standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2021. 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 Thursday, 1st April, 2021 and shall remain closed till Friday, 21st May, 2021. MAN INFRACONSTRUCTION LTD. - 533169 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated 12th April, 2021 for the half year ended 31st March, 2021 issued by M/s Rathi & Associates, Company Secretaries, Mumbai for your records. MAN INFRACONSTRUCTION LTD. - 533169 - Shareholding for the Period Ended March 31, 2021
Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here