MAN INFRACONSTRUCTION LTD. - 533169 - Closure of Trading Window
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 Wednesday, 3rd April, 2019 and shall remain closed till Friday, 24th May, 2019. 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 22/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 22nd May, 2019 to consider and approve, amongst other matters, standalone and consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. MAN INFRACONSTRUCTION LTD. - 533169 - Certificate Under Regulation 74(5) Of The Sebl (Depositories Arid Participants) Regulations, 2018 For The Quarter Ended March 31, 2019
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 31st March, 2019. MAN INFRACONSTRUCTION LTD. - 533169 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAN INFRACONSTRUCTION LTD. 2CININE949H01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DURGESH DINGANKAR Designation: COMPANY SECRETARY EmailId: durgesh@maninfra.com Name of the Chief Financial Officer: ASHOK MEHTA Designation: CHIEF FINANCIAL OFFICER EmailId: ashok@maninfra.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MAN INFRACONSTRUCTION LTD. - 533169 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2019
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated 18th April, 2019 for the half year ended 31st March, 2019 issued by M/s Rathi & Associates, Company Secretaries, Mumbai for your records. MAN INFRACONSTRUCTION LTD. - 533169 - Compliance Certificate For Half Year Ended 31St March, 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. Please take the same on your record. MAN INFRACONSTRUCTION LTD. - 533169 - Shareholding for the Period Ended March 31, 2019
Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here MAN INFRACONSTRUCTION LTD. - 533169 - Statement Of Investor Complaints For The Quarter Ended March 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 and further referring to the clarification regarding trading restriction period given by NSE vide letter dated 2nd April, 2019 vide Ref No: NSE/CML/2019/11 and BSE vide its letter dated 2nd April, 2019 vide Ref No. LIST/COMP/01/2019-20, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons with immediate effect i.e. from 3rd April, 2019 till the end of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2019. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter and year ended 31st March 2019 shall be intimated to you separately. 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