Man Infraconstruction Ltd
MANINFRA

40.15

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40.00

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Nov-2016 - -
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2016, inter alia, to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. Further as communicated earlier, pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from November 21, 2016 and shall remain closed till December 02, 2016.
Board Meeting - 12-Aug-2016 - -
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 24, 2016, inter alia, to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended June 30, 2016. Further, 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 August 16, 2016 and shall remain closed till August 26, 2016.
Board Meeting - 11-May-2016 - -
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 by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from April 01, 2016 and shall remain closed till May 21, 2016.
Board Meeting - 08-Apr-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). 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 (Meeting of Board and its Powers) Rules, 2014 and Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 12.04.2016)
Board Meeting - 01-Mar-2016 - -
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 04, 2016, inter alia, to consider declaration of 2nd Interim dividend, if any for the financial year 2015-16. Further Pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities 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) with immediate effect up to March 07, 2016. Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2016, inter alia, has approved declaration of Second Interim Dividend of Rs. 0.99 per share (Paise Ninety Nine Only) (i.e. 49.50%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2015-16. (As Per BSE Announcement Dated on 04.03.2016)
Board Meeting - 28-Jan-2016 - -
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2016, inter alia, to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015. Further, as communicated earlier, pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from January 01, 2016 and shall remain closed till February 07, 2016.