Financial Results & Limited Review for Sept 30, 2014
Man Infraconstruction Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.12-11-2014
12-11-2014
Outcome of Board Meeting
Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held November 12, 2014, inter alia, among other matters, approved the Postal Ballot Notice along with Calendar of Events for seeking approval of members for:1. Authorizing the Board of Directors to invest or to provide loans and advances or give guarantees / securities up to 60% of the paid-up share capital, free reserves and securities premium...12-11-2014
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 November 12, 2014, inter alia, to approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter and year ended September 30, 2014.Further in terms of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company...03-11-2014
Shareholding Pattern For September 30, 2014
Man Infraconstruction Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.08-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Man Infraconstruction Ltd has informed BSE regarding the details of Voting results at the 12th Annual General Meeting (AGM) of the Company held on September 18, 2014, under Clause 35A.19-09-2014
Outcome of AGM
Man Infraconstruction Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company was held on September 18, 2014.18-09-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Parag K Shah has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-08-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Man Infraconstruction Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-08-2014
AGM on Sep 18, 2014
Man Infraconstruction Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company will be held on September 18, 2014.25-08-2014
Fixes Book Closure for Stock Split, Final Dividend & AGM
Man Infraconstruction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2014 to September 05, 2014 (both days inclusive) for the purpose of Sub-division of 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two Only) each, Payment of Final Dividend & 12th Annual General Meeting (AGM) of the Company to be held on September 18, 2014....14-08-2014