MAN INFRACONSTRUCTION LTD. - 533169 - Clarification
With reference to Movement in Volume, Man Infraconstruction Ltd has submitted to BSE a copy of Clarification is enclosed.02-12-2020
02-12-2020
MAN INFRACONSTRUCTION LTD. - 533169 - Clarification sought from Man Infraconstruction Ltd
The Exchange has sought clarification from Man Infraconstruction Ltd on December 02, 2020, with reference to Movement in Volume.The reply is awaited.02-12-2020
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 & Others30-11-2020
MAN INFRACONSTRUCTION LTD. - 533169 - Statement Of Related Party Transaction For Half Year Ended 30Th September, 2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of Related Party Transaction on consolidated basis for half year ended 30th September, 2020.25-11-2020
MAN INFRACONSTRUCTION LTD. - 533169 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020 ("Results")
Further to our letter dated 29th October, 2020, 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, 2020. Please find enclosed the copies of un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 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 in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 5.15 P.M and concluded at 06.20 P.M.05-11-2020
MAN INFRACONSTRUCTION LTD. - 533169 - Proceedings Of The Board Meeting: Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020 ("Results")
Further to our letter dated 29th October, 2020, 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, 2020. Please find enclosed the copies of un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 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 in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 5.15 P.M and concluded at 06.20 P.M.05-11-2020
MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020; Amongst Other Matters.
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,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 Thursday, 5th November, 2020 to approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020; 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 Thursday, 1st October, 2020 and shall remain closed till Saturday, 7th November, 2020. You are requested to take note of the same.29-10-2020
MAN INFRACONSTRUCTION LTD. - 533169 - Compliance Certificate- Reg. 7(3) For The Period Ended 30.09.2020
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed compliance certificate duly signed by the Compliance Officer of the Company and Registrar and Share Transfer Agent ('RTA') certifying that all activities of the Company in relation to both physical and electronic transfer facilities are maintained by the RTA.15-10-2020
MAN INFRACONSTRUCTION LTD. - 533169 - Shareholding for the Period Ended September 30, 2020
Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here13-10-2020
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, 2020.09-10-2020