Man Infraconstruction Ltd - 533169 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2018-2019 for your information and records. Man Infraconstruction Ltd - 533169 - Intimation Of Annual General Meeting, Book Closure Dates And E-Voting Dates
The Seventeenth AGM of the Company will be held on Wednesday, 11th September, 2019 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. The Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Thursday, 5th September, 2019 to Wednesday, 11th September, 2019; both days inclusive; for the purpose of AGM for financial year 2018-19. The remote e-voting shall commence on Saturday, 7th September, 2019 at 9.00 AM and shall end on Tuesday, 10th September, 2019 at 05.00 PM. The Company shall also make available the facility for voting through ballot paper at the venue of AGM. Any person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Wednesday, 4th September, 2019 shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper. Man Infraconstruction Ltd - 533169 - Intimation Of Annual General Meeting To Be Held On 11Th September, 2019.
The Seventeenth AGM of the Company will be held on Wednesday, 11th September, 2019 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. The Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Thursday, 5th September, 2019 to Wednesday, 11th September, 2019; both days inclusive; for the purpose of AGM for financial year 2018-19. The remote e-voting shall commence on Saturday, 7th September, 2019 at 9.00 AM and shall end on Tuesday, 10th September, 2019 at 05.00 PM. The Company shall also make available the facility for voting through ballot paper at the venue of AGM. Any person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Wednesday, 4th September, 2019 shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper. MAN INFRACONSTRUCTION LTD. - 533169 - Closure of Trading Window
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 Monday, 1st July, 2019 and shall remain closed till Thursday, 15th August, 2019. MAN INFRACONSTRUCTION LTD. - 533169 - Board Meeting Intimation for To Approve Consolidated And Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019; Amongst Other Matters.
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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, 13th August, 2019 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended 30th June, 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 Monday, 1st July, 2019 and shall remain closed till Thursday, 15th August, 2019. 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 are enclosing herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, for the quarter ended 30th June, 2019. Man Infraconstruction Ltd - 533169 - Statement Of Investor Complaints For The Quarter Ended June 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 - Shareholding for the Period Ended June 30, 2019
Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 shall remain closed for all Designated/Connected Persons with effect from Monday 1st July, 2019 till the end of 48 hours after declaration of financial results for the quarter ended 30th June, 2019. 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 & Others