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Man Infraconstruction Ltd - 533169 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Further to our earlier disclosure dated 21st August, 2018 with respect to an Award of Hon`ble Arbitrator in favour of Manaj Tollway Private Limited (MTPL); a subsidiary of Man Infraconstruction Limited; in connection with the Project being four laning to Hadapsar- Saswad- Belsarphata SH 64 Km. 9.800 to 42.860 & Belha- Pabal- Uralikanchan- Jejuri- Nira SH 61 Km. 110.00 to 118.00 (Part Hadapsar to Jejuri M.I.D.C.), Taluka Purandar, District Pune on DBFOT basis and the review petition filed by the Government of Maharashtra, this is to inform you that the Honorable High Court at Bombay vide its order dated March 5, 2021, has disposed-off the review petition filed by the Government of Maharashtra. Accordingly MTPL is expected to receive within 30 days, an amount of Rs. 357.79 Crores plus interest, aggregating to approx. Rs. 380 Crores. Request you to take the same on your records
09-03-2021
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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 Parag K Shah & Others
24-02-2021
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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 Parag K Shah
17-02-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find attached the 'Investor Presentation - 9MFY21' for your information and records. The same shall also be uploaded on the Company's website. Request you to take the same on your records.
10-02-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Fixes Record Date For Interim Dividend

 Further to our letter dated 2th February, 2021, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has, inter-alia approved the following: 1. declaration of Interim Dividend of Rs.0.90 per share (i.e. 45%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2020-21. The record date for the purpose of determining the entitlement of shareholders for Interim Dividend has been fixed as Monday, 22nd February, 2021 and the said dividend shall be paid/ dispatched on Friday, 5th March, 2021.
10-02-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Proceedings Of The Board Meeting Held On 10Th February, 2021

 Further to our letter dated 2th February, 2021, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has, inter-alia approved the following 1. the unaudited consolidated and standalone Financial Results for the quarter and nine months ended 31st December, 2020. Please find enclosed the copies of unaudited consolidated and standalone Financial Results for the quarter and nine months ended 31st December, 2020 along with the Limited Review Report issued by M/s Nayan Parikh & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period 2. declaration of Interim Dividend of Rs.0.90 per share (i.e. 45%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2020-21. The record date for the purpose of determining the entitlement of shareholders for Interim Dividend has been fixed as Monday, 22nd February, 2021 and the said dividend shall be paid/ dispatched on Friday, 5th March, 2021
10-02-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Financial Results For Quarter And Nine Months Ended 31St December, 2020

 Further to our letter dated 2th February, 2021, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has, inter-alia approved the following: 1. the unaudited consolidated and standalone Financial Results for the quarter and nine months ended 31st December, 2020. Please find enclosed the copies of unaudited consolidated and standalone Financial Results for the quarter and nine months ended 31st December, 2020 along with the Limited Review Report issued by M/s Nayan Parikh & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period 2. declaration of Interim Dividend of Rs.0.90 per share (i.e. 45%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2020-21. The record date for the purpose of determining the entitlement of shareholders for Interim Dividend has been fixed as Monday, 22nd February, 2021 and the said dividend shall be paid/ dispatched on Friday, 5th March, 2021
10-02-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Board to consider Interim Dividend

 Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2021, inter alia, to consider the following:1. to approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020; and 2. to consider declaration of Interim Dividend for the Financial Year 2020-21.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 January 01, 2021 and shall remain closed till February 12, 2021.
02-02-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for Intimation Of The Forthcoming Meeting Of The Board Of Directors

 MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,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 Wednesday, 10th February, 2021 to consider; amongst other matters, the following: 1. to approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020; and 2. to consider declaration of Interim Dividend for the Financial Year 2020-21. 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 Friday, 1st January, 2021 and shall remain closed till Friday, 12th February, 2021.
02-02-2021
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MAN INFRACONSTRUCTION LTD. - 533169 - Shareholding for the Period Ended December 31, 2020

 Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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