Result of Postal Ballot
Man Infraconstruction Ltd has informed BSE about Result of Postal Ballot.18-02-2017
18-02-2017
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Man Infraconstruction Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 201609-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016.Further as communicated earlier, pursuant to "Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities" adopted by the Company,...02-02-2017
Closure of Trading Window
Man Infraconstruction Ltd has informed BSE 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 February 01, 2017 till 48 hours...31-01-2017
Newspaper Advertisements - postal ballot notice
Man Infraconstruction Ltd has submitted to BSE a copy of the newspaper advertisements regarding postal ballot Notice published in Newspapers on January 19, 2017.19-01-2017
Notice of Postal Ballot
Man Infraconstruction Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.18-01-2017
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 Shah17-01-2017
Shareholding for the Period Ended December 31, 2016
Man Infraconstruction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here12-01-2017
Outcome of Board Meeting
Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2017, has approved the Postal Ballot Notice for seeking approval of members for authorizing the Board of Directors of the Company to enter into contracts or arrangement with the related parties including material related party transactions pursuant to Section 188 of the Companies Act, 2013, read with Rule 15 of the Companies (Meeting...11-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Man Infraconstruction Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-01-2017