MAN INFRACONSTRUCTION LTD. - 533169 - Statement Of Investor Complaints For The Quarter Ended June 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 MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached the revised 'Investor Presentation - FY2020' for your information and records. The same shall also be uploaded on the Company's website. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached the 'Investor Presentation - FY2020' for your information and records. The same shall also be uploaded on the Company's website. 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 was closed for all Designated Persons (as defined in the said code and SEBI circular for System Driven Disclosure) up to July 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 ended June 30, 2020 by the Board of Directors of the Company. 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 22nd June, 2020 for the year ended 31st March, 2020 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, 2020 ("Results")
Further to our letter dated 22nd June, 2020, 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, 2020 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, 2020, 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. The Meeting commenced at 3.45 P.M and concluded at 4.30 P.M. MAN INFRACONSTRUCTION LTD. - 533169 - Audited Financial Results For The Quarter And Year Ended March 31, 2020
Further to our letter dated 22nd June, 2020, 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, 2020 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, 2020, 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. The Meeting commenced at 3.45 P.M and concluded at 4.30 P.M. MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for 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 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated 19th March 2020, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020, inter-alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and Financial Year ended on 31st March 2020. 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 Wednesday, 1st April, 2020 and shall remain closed till Wednesday, 1st July, 2020. 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 22nd June, 2020 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