Annual report for Man Infraconstruction Ltd. for FY-2018
17-05-2018
Board Meeting To Be Held On 17Th May, 2018
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 17th May, 2018 to consider and approve standalone and consolidated audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018. 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...09-05-2018
Board Meeting-Closure of Trading Window
This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from Monday, 7th May, 2018 till 48 hours (forty eight...05-05-2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rameshchandra Mansukhani26-04-2018
Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Compliance Certificate dated 16th April, 2018 for the half year ended 31st March, 2018 issued by M/s Rathi & Associates, Company Secretaries, Mumbai for your records.16-04-2018
Shareholding for the Period Ended March 31, 2018
Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here11-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer10-04-2018
Compliance Certificate For The Period Ended 31St March, 2018
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.10-04-2018
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 Shah05-04-2018
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 Shah28-03-2018