Bigul

Corporate Action-Board to consider Dividend

This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 1st September, 2018 at a shorter notice; inter alia; to consider declaration of Interim dividend for the financial year 2018-19. 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...
29-08-2018
Bigul

Corporate Action-Board to consider Dividend

This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 1st September, 2018 at a shorter notice; inter alia; to consider declaration of Interim dividend for the financial year 2018-19. 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...
29-08-2018
Bigul

Closure of Trading Window

This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 1st September, 2018 at a shorter notice; inter alia; to consider declaration of Interim dividend for the financial year 2018-19. 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...
29-08-2018
Bigul

Closure of Trading Window

This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 1st September, 2018 at a shorter notice; inter alia; to consider declaration of Interim dividend for the financial year 2018-19. 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...
29-08-2018
Bigul

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 01/09/2018 ,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 Saturday, 1st September, 2018 at a shorter notice; inter alia; to consider declaration of Interim dividend for the financial year 2018-19....
29-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we write to inform you that the Company, on 28th August 2018 met Mr. Rohit Natarajan from Antique Stock Broking Limited at registered office of the Company. The Presentation made at the meeting has been uploaded earlier on the website of the Company and is also available on the Stock Exchanges for your information....
28-08-2018
Bigul

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
23-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

We wish to inform you that the Hon`ble Arbitrator, in relation to Arbitration Proceedings between Manaj Tollway Private Limited (MTPL) and Public Works Department (PWD), Pune, Government of Maharashtra, vide his award dated 17th August 2018 (copy of which was received on 20th August 2018), has directed PWD, Pune to pay a sum of Rs. 337.88 Crores to Manaj Tollway Private Limited....
21-08-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Man Infraconstruction Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 16th Annual General Meeting (AGM) of the Company was convened on 14th August, 2018. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 ('Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and...
14-08-2018
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