MAN INFRACONSTRUCTION LTD. - 533169 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- DURGESH DINGANKARDesignation :- Company Secretary and Compliance Officer Man Infraconstruction Ltd - 533169 - Closure of Trading Window
This is to inform you that in terms of the Company's 'Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities' adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company is closed for all Designated/Connected Persons with effect from Wednesday 1st January 2020, till the end of 48 hours after declaration of financial results for the quarter ended 31st December, 2019. MAN INFRACONSTRUCTION LTD. - 533169 - Statement Of Related Party Transaction For Half Year Ended 30Th September, 2019
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, 2019. Please take the same on your record. Man Infraconstruction Ltd - 533169 - Outcome of Board Meeting
Further to our letter dated 4th November, 2019, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the unaudited consolidated and standalone Financial Results for the quarter and half year ended 30th September, 2019. Please find enclosed the copies of unaudited consolidated and standalone Financial Results for the quarter and half year ended 30th September, 2019 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 05.00 P.M and concluded at 06.00 P.M. Man Infraconstruction Ltd - 533169 - Unaudited Consolidated And Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2019
Further to our letter dated 4th November, 2019, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the unaudited consolidated and standalone Financial Results for the quarter and half year ended 30th September, 2019. Please find enclosed the copies of unaudited consolidated and standalone Financial Results for the quarter and half year ended 30th September, 2019 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 05.00 P.M and concluded at 06.00 P.M. 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 12/11/2019 ,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 Tuesday, 12th November, 2019 to approve unaudited consolidated and standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019; 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 Saturday, 5th October, 2019 and shall remain closed till Thursday, 14th November, 2019. MAN INFRACONSTRUCTION LTD. - 533169 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Man Infraconstruction Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAN INFRACONSTRUCTION LTD. - 533169 - Declaration Of Voting Result Of The Postal Ballot As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that Mr. Himanshu S. Kamdar, Partner, M/s. Rathi & Associates, Company Secretaries, appointed by the Board of Directors as Scrutinizer for scrutinizing the voting by Postal Ballot process in a fair and transparent manner, has submitted his report on voting by Postal Ballot on 1st November, 2019. Based on the Scrutinizer's Report, the results of the Postal Ballot has been declared on Friday, 1st November, 2019. We enclose herewith the announcement of the result of voting in Postal Ballot exercise along with the Scrutinizer's report for your information and records. Further in accordance with the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in the prescribed format for your information and records. Man Infraconstruction Ltd - 533169 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Man Infraconstruction Ltd has submitted to BSE a copy of Clarification is enclosed. Man Infraconstruction Ltd - 533169 - Clarification sought from Man Infraconstruction Ltd
The Exchange has sought clarification from Man Infraconstruction Ltd on 24th October, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.