Scrutinizer's Report
Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 15th Annual General Meeting (AGM) of the Company was convened on 30th August, 2017 at Balbhawan, Ghatkopar Balkan-Ji-Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai 400 077 at 10.00 A.M. IST to seek the approval of members of the Company on the resolutions set out in the Notice dated 29th May, 2017.... Outcome of AGM
We wish to inform you that the AGM was held on August 30, 2017 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 under provisions of the Companies Act, 2013 and rules made thereunder from time to time and Regulation 44(1) of the SEBI Regulations to vote on the resolutions as per the Notice dated May 29, 2017; which remained opened... Updates
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 21st August, 2017. Notice of Postal Ballot
In continuation to our letter dated 9th August, 2017 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. Investor Presentation
Dear Sir/Madam, Please find attached the presentation for investors/analysts tilted 'Investor Presentation-Q1FY 2018' for your information and records. The same has also been uploaded on the Company's website. Request you to take the same on your records. Outcome of Board Meeting
Further to our letter dated 31st July, 2017, 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, 2017. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 30th June, 2017 along with the Limited Review Report issued by M/s G. M. Kapadia... Financial Results For 30Th June, 2017
Further to our letter dated 31st July, 2017, 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, 2017. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 30th June, 2017 along with the Limited Review Report issued by M/s G. M. Kapadia... Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Man Infraconstruction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2017 to August 30, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 15th Annual General Meeting (AGM) of the Company to be held on August 30, 2017. Updates
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 August, 2017. Book Closure For Annual General Meeting And Final Dividend For The Financial Year 2016-17
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 of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Thursday, 24th August, 2017 to Wednesday, 30th August, 2017; both days inclusive; for the purpose of Annual General Meeting and determining entitlement...