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, 199213-08-2014
13-08-2014
Outcome of Board Meeting
Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has appointed Mrs. Shruti Udeshi as an Non-Executive Additional Director.13-08-2014
Financial Results & Limited Review for June 30, 2014
Man Infraconstruction Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Result of Postal Ballot
Man Infraconstruction Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.12-08-2014
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 August 13, 2014, inter alia, to approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter ended June 30, 2014.Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain...04-08-2014
Notice of Postal Ballot
Man Infraconstruction Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.11-07-2014
Shareholding Pattern For June 30, 2014
Man Infraconstruction Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Fixes Record Date for Interim Dividend
Man Infraconstruction Ltd has informed BSE that July 07, 2014 has been fixed as the record date for the purpose of determining the entitlement of shareholders for Interim Dividend and the said Dividend shall be paid on July 14, 2014.26-06-2014
Board approves Stock Split & declares Interim Dividend
Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2014, inter alia, has approved :1. 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 and consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to approval of shareholders....25-06-2014
Board to consider Interim Dividend & Sub-Division
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2014, inter alia, to consider following:1. To consider declaration of interim dividend; and2. To consider and recommend sub-division of face value of Equity Share and consequent amendment to the Capital Clause [Clause V(A)] of Memorandum of Association of the Company, subject to approval of shareholders of the Company....17-06-2014