AGM On 30Th August, 2017
This is to inform you that the fifteenth Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th August, 2017 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai 400 077 at 10.00 A.M. All the Members are further informed that, the remote e-voting shall commence on Sunday, 27th August, 2017 at 9.00 AM and shall end on Tuesday, 29th August, 2017 at 05.00 PM. The e-voting module... Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 9th August, 2017 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2017; amongst other matters. 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... Board Meeting On 9Th August, 2017
This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 9th August, 2017 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2017; amongst other matters. 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... 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 Dhruvi M Shah Statement Of Investor Complaint For The Quarter Ended 30Th June, 2017
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Statement of Investor Complaint for the Quarter ended 30th June, 2017 is as follows: Number of Investor complaints pending at the beginning of the Quarter: 0 Complaints received during the quarter: 1 Complaints disposed of during the quarter: 1 Complaints remaining unresolved at the end of the quarter: 0 Shareholding for the Period Ended June 30, 2017
Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Press Release
Please find enclosed the Press Release 'Amendment to the Regulation 33(5) of Development Control Regulations (DCR), Greater Mumbai, 1991 in respect of redevelopment of MHADA layouts' dated 6th July 2017 for your information and records. 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 & Dhruvi M 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 Manan P Shah, Vatsal P Shah & Dhruvi M 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 Manan P Shah & Vatsal P Shah