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Man Infraconstruction Ltd - 533169 - Declaration Of Scrutinizer Report Along With Voting Result Of The Postal Ballot As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that Mr. Himanshu S. Kamdar, Partner, M/s. Rathi & Associates, Company Secretaries, appointed by the Board of Directors as Scrutinizer for scrutinizing the voting by Postal Ballot process in a fair and transparent manner, has submitted his report on voting by Postal Ballot on 5th February, 2019. Based on the Scrutinizer's Report, the results of the Postal Ballot has been declared on Tuesday, 5th February, 2019. We enclose herewith the announcement of the result of voting in Postal Ballot exercise along with the Scrutinizer's report for your information and records. Further in accordance with the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in the prescribed format for your information and records. Kindly take the above on your record & oblige.
05-02-2019
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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
15-01-2019
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MAN INFRACONSTRUCTION LTD. - 533169 - Shareholding for the Period Ended December 31, 2018

 Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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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
10-01-2019
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Man Infraconstruction Ltd - 533169 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
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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 5th January, 2019. You are requested to take note of the same.
05-01-2019
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Man Infraconstruction Ltd - 533169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to our letter dated 28th December, 2018 regarding outcome of Board Meeting, please find enclosed, the Postal Ballot Notice and Postal Ballot Form for your information and records. You are requested to take note of the same.
04-01-2019
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MAN INFRACONSTRUCTION LTD. - 533169 - Outcome of Board Meeting

 Further to our letter dated 24th December, 2018, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the following matters subject to the approval of the Shareholders of the Company by way of Postal Ballot: 1. Re-appointment of Mr. Manan P. Shah as Whole-time Director; 2. Re-appointment of Mr. Kamlesh Vikamsey as an Independent Director of the Company; 3.Re-appointment of Mr. Dharmesh Shah as an Independent Director of the Company; 4.Approval of related party transactions and; 5.Advancing of loans including any loan represented by book debt, or giving any guarantee or providing any security in connection with any loans / debentures / bonds etc. raised by subsidiary company(ies) / body corporate(s) in whom any of the Director of the Company is interested under Section 185 of the Companies Act, 2013.
28-12-2018
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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 28/12/2018 ,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 Friday, 28th December, 2018; inter-alia, to consider and approve Postal Ballot Notice and matters related thereto w.r.t. the following: 1. Re-appointment of Mr. Manan P. Shah as Whole-time Director; 2. Re-appointment of Mr. Kamlesh Vikamsey as an Independent Director of the Company; 3. Re-appointment of Mr. Dharmesh Shah as an Independent Director of the Company; 4. Approval of related party transactions including material related party transactions; and 5. Advancing of loans including any loan represented by book debt, or giving any guarantee or providing any security in connection with any loans / debentures / bonds etc. raised by subsidiary company(ies) / body corporate(s) in whom any of the Director of the Company is interested. You are requested to take note of the same.
24-12-2018
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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
10-12-2018
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