Bigul

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
18-03-2020
Bigul

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
17-03-2020
Bigul

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
17-03-2020
Bigul

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
16-03-2020
Bigul

Man Infraconstruction Ltd - 533169 - Corporate Action-Board approves Dividend

Dear Sir/Madam, Further to our letter dated 26th February 2020, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has declared Interim Dividend of Rs. 0.55 per equity share (i.e. 27.50%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2019-20. The record date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 13th March, 2020 and the said dividend will be paid/ dispatched on Friday, 20th March, 2020. The Meeting commenced at 11.30 A.M. and concluded at 01.00 P.M. This is for your information and records.
02-03-2020
Bigul

Man Infraconstruction Ltd - 533169 - Fixes Record Date For Interim Dividend For F.Y 2019-20

Dear Sir/Madam, Further to our letter dated 26th February 2020, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has declared Interim Dividend of Rs. 0.55 per equity share (i.e. 27.50%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2019-20. The record date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 13th March, 2020 and the said dividend will be paid/ dispatched on Friday, 20th March, 2020.
02-03-2020
Bigul

Man Infraconstruction Ltd - 533169 - Proceedings Of The Board Meeting Held On 2Nd March 2020

Further to our letter dated 26th February 2020, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has declared Interim Dividend of Rs. 0.55 per equity share (i.e. 27.50%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2019-20. The record date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 13th March, 2020 and the said dividend will be paid/ dispatched on Friday, 20th March, 2020. The Meeting commenced at 11.30 A.M. and concluded at 01.00 P.M. This is for your information and records.
02-03-2020
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Corporate Action-Board to consider Dividend

This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 2nd March, 2020; inter alia; to consider declaration of Interim Dividend for the Financial Year 2019-20 and matters related thereto. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the 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 shall remain closed for all Designated Persons with immediate effect till 4th March, 2020.
26-02-2020
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Closure of Trading Window

This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 2nd March, 2020; inter alia; to consider declaration of Interim Dividend for the Financial Year 2019-20 and matters related thereto. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the 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 shall remain closed for all Designated Persons with immediate effect till 4th March, 2020.
26-02-2020
Bigul

MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 2Nd March, 2020; Inter Alia; To Consider Declaration Of Interim Dividend For The Financial Year 2019-20 And Matters Related Thereto.

MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,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 Monday, 2nd March, 2020; inter alia; to consider declaration of Interim Dividend for the Financial Year 2019-20 and matters related thereto. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the 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 shall remain closed for all Designated Persons with immediate effect till 4th March, 2020.
26-02-2020
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