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MAN INFRACONSTRUCTION LTD. - 533169 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30.09.2020

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated 8th October, 2020 for the half year ended 30th September, 2020 issued by M/s Rathi & Associates, Company Secretaries, Mumbai for your records.
09-10-2020
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MAN INFRACONSTRUCTION LTD. - 533169 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DURGESH DINGANKARDesignation :- Company Secretary and Compliance Officer
08-10-2020
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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
01-10-2020
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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
30-09-2020
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MAN INFRACONSTRUCTION LTD. - 533169 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons (as defined in the said code and SEBI circular for System Driven Disclosure) on and from October 01, 2020. Pursuant to aforesaid Regulations and Code, the same shall continue to be closed and would re-open after expiry of 48 hours from the declaration/ announcement of financial results for the quarter and half year ended September 30, 2020 by the Board of Directors of the Company.
30-09-2020
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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
25-09-2020
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MAN INFRACONSTRUCTION LTD. - 533169 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Details of result of Voting at 18th Annual General Meeting of the Company held on 24th September, 2020 along with Scrutinizer report and Regulation 44
24-09-2020
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MAN INFRACONSTRUCTION LTD. - 533169 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 18th Annual General Meeting (AGM) of the Company was held on Thursday, September 24, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OVAM). The meeting commenced at 11.00 AM IST. Mr. Parag K. Shah, Chaired the meeting and declared that the requisite quorum was present and called the meeting to order and the business as set out in the Notice of the meeting were transacted. The Company had provided remote e-voting facilities to vote on the resolutions as per the Notice dated June 29, 2020. The remote e-voting facility was made available from 21st September, 2020 at 9:00 AM to 23rd September, 2020 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. The meeting concluded at 11.15 A.M. The voting results along with the Scrutinizer Report shall be communicated to the Stock Exchanges within 48 hours from the conclusion of Annual General Meeting.
24-09-2020
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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
22-09-2020
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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
21-09-2020
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