MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Retirement
Cessation and Retirement of Mr. Sivaramakrishnan Iyer as an Independent Director of the Company w.e.f 31.03.2019 on account of Completion of term of 5 years and his other personal commitments. 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 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached the 'Investor Presentation-9M FY2019' for your information and records. The same shall also be uploaded on the Company's website. Request you to take the same on your records. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mrs. Shruti Udeshi, Non-executive Non-Independent Director (DIN: 06900182) has submitted her resignation on account of other personal commitments with immediate effect. MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are attached herewith: Man Infraconstruction Ltd - 533169 - Outcome of Board Meeting
This is to inform you that at the Board Meeting held on today, 13th February 2019, Board of Directors has, inter-alia approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 31st December, 2018 along with the Limited Review Report issued by M/s Nayan Parikh & Co., Chartered Accountants, Statutory Auditors of the Company for the said period in accordance with the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as per attached Board proceedings. Man Infraconstruction Ltd - 533169 - Unaudited Financial Results For Quarter And Nine Months Ended 31St December, 2018
This is to inform you that at the Board Meeting held on today, 13th February 2019, Board of Directors has, inter-alia approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 31st December, 2018 along with the Limited Review Report issued by M/s Nayan Parikh & Co., Chartered Accountants, Statutory Auditors of the Company for the said period in accordance with the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Man Infraconstruction Ltd - 533169 - Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019 to consider, approve standalone and consolidated unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further 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 shall remain closed for all Designated Persons with immediate effect till Friday, 15th February, 2019. You are requested to take note of the same. Man Infraconstruction Ltd - 533169 - Board Meeting Intimation for Intimation Of The Forthcoming Meeting Of The Board Of Directors And Closure Of Trading Window
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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, 13th February, 2019 to consider, approve standalone and consolidated unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further 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 shall remain closed for all Designated Persons with immediate effect till Friday, 15th February, 2019. You are requested to take note of the same. 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