MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that the Board of Directors at their Meeting held on 11th September 2019 has considered and approved the changes in the composition of Board of Directors as attached. MAN INFRACONSTRUCTION LTD. - 533169 - Outcome of Board Meeting
Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that the Board of Directors at their Meeting held on 11th September 2019 has considered and approved the changes in the composition of Board of Directors as attached. Man Infraconstruction Ltd - 533169 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting held on September 11, 2019 Board Meet Today: L&T; Fin, Man Infra, TV18
There are corporate actions that often bring material changes to a company, directly affecting stakeholders. Man Infraconstruction Ltd - 533169 - Board Meeting Intimation for Intimation Of The Forthcoming Meeting Of The Board Of Directors To Be Held On 11Th September, 2019
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,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 Wednesday, 11th September, 2019; inter-alia, to consider and approve proposed changes in composition of Board of Directors of the Company; if any. 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 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 MAN INFRACONSTRUCTION LTD. - 533169 - Unaudited Financial Results For Quarter Ended 30Th June 2019
Further to our letter dated 6th August, 2019, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the standalone and consolidated unaudited financial results for the quarter ended 30th June, 2019. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 30th June, 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. MAN INFRACONSTRUCTION LTD. - 533169 - Outcome of Board Meeting
Further to our letter dated 6th August, 2019, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2019. Please find enclosed the copies of un-audited standalone and consolidated financial results for the quarter ended 30th June, 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 3.00 P.M and concluded at 04.00 P.M. 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 9th August, 2019.