Outcome of Board Meeting
Further to our letter dated 7th August, 2018, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the standalone and consolidated unaudited financial results for the quarter ended 30th June, 2018. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 30th June, 2018 along with the Limited Review Report issued by M/s Nayan Parikh... Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the Annual General Meeting (AGM) of the Company held on August 14, 2018 at Balbhawan, Ghatkopar Balkan-Ji-Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 AM IST. The Company had provided remote e-voting facilities to vote on the resolutions as per the Notice dated May 17, 2018. The remote e-voting facility was made available from Friday, 10th August, 2018 at 9.00 a.m. up to Monday, 13th August,... Resolution Of Interruptions In Remote E-Voting Facility By NSDL (National Securities Depository Limited)
In connection to the Sixteenth Annual General Meeting (AGM) of the Company, the remote e-voting facility extended to our shareholders through NSDL (National Securities Depository Limited) was scheduled to commence from Friday, 10th August, 2018 at 9.00 AM. However due to technical snag, our service provider NSDL was unable to extend this facility from Friday, 10th August, 2018 at 9.00 AM. Email received from NSDL in this matter attached.... Closure of Trading Window
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 from Wednesday, 8th August, 2018 till Thursday, 16th August, 2018. 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 14/08/2018 ,inter alias, 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, 14th August, 2018 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2018; amongst other matters. 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 Vatsal P Shah 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 Vatsal P Shah 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 Vatsal P Shah 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 20th July, 2018. Book Closure For Annual General Meeting For Financial Year 2017-18
This is to inform you that the Sixteenth Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th August, 2018 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register...