Man Infraconstruction Ltd
MANINFRA

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Aug-2016 15-Jul-2016 - -
Man Infraconstruction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2016 to August 11, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 11, 2016. Man Infraconstruction Ltd has submitted to BSE a copy of proceedings of Annual General Meeting (AGM) of the Company held on August 11, 2016. (As per BSE Announcement dated on 11.08.2016) Man Infraconstruction Ltd has informed BSE regarding the details of Voting results at the 14th Annual General Meeting (AGM) of the Company held on August 11, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated On 12/08/2016)