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 enclose herewith a copy of the confirmation received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company stating that they have not received any demat/ remat request for the period from 1st July 2019 to 30th September, 2019. Man Infraconstruction Ltd - 533169 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated 16th October, 2019 for the half year ended 30th September, 2019 issued by M/s Rathi & Associates, Company Secretaries, Mumbai for your records. MAN INFRACONSTRUCTION LTD. - 533169 - Compliance Certificate- Reg. 7(3) For Half Year Ended 30Th September, 2019
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. MAN INFRACONSTRUCTION LTD. - 533169 - Shareholding for the Period Ended September 30, 2019
Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Man Infraconstruction Ltd - 533169 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 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 Saturday 5th October, 2019 till the end of 48 hours after declaration of financial results for the quarter and half year ended 30th September, 2019. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith the newspaper advertisements, published in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) on 1st October, 2019. You are requested to take note of the same. MAN INFRACONSTRUCTION LTD. - 533169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation to our letter dated 11th September, 2019 regarding outcome of Board Meeting, please find enclosed, the Postal Ballot Notice and Postal Ballot Form for your information and records. 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 Man Infraconstruction Ltd - 533169 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 17th Annual General Meeting (AGM) of the Company was held on 11th September, 2019 at Balbhawan, Ghatkopar Balkan-Ji-Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. IST to seek the approval of members of the Company on the resolutions set out in the Notice dated 22nd May, 2019. Details of result of Voting at 17th Annual General Meeting of the Company held on 11th September, 2019 are attached.