Result of Postal Ballot
Man Infraconstruction Ltd has submitted to BSE a Copy of the Result of Postal Ballot along with scrutinizers report.23-05-2016
23-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Man Infraconstruction Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201619-05-2016
MICL Realty LLP, a Man Infraconstruction Limited group entity has acquired Development Rights for redevelopment of 3 residential buildings at Naidu Colony, Ghatkopar, Mumbai
Man Infraconstruction Ltd has informed BSE regarding a Press Release dated May 11, 2016, titled "MICL Realty LLP, a Man Infraconstruction Limited group entity has acquired Development Rights for redevelopment of 3 residential buildings at Naidu Colony, Ghatkopar, Mumbai".11-05-2016
Board 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 May 19, 2016 to approve and take on record consolidated an standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016; amongst other matters.Further as communicated earlier, pursuant to "Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities" adopted...11-05-2016
Updates
Man Infraconstruction Ltd has submitted to BSE a copy of newspaper advertisements regarding Notice of Postal Ballot on April 22, 2016.22-04-2016
Notice of Postal Ballot
Man Infraconstruction Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.21-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Man Infraconstruction Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-04-2016
Outcome of Board Meeting
Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12, 2016, 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...12-04-2016
Board Meeting on April 12, 2016
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held April 12, 2016, inter alia, to consider and approve Postal Ballot Notice w.r.t. approval of material related party transaction(s).08-04-2016