Man Infraconstruction Ltd
MANINFRA

60.95

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61.10

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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 - 01-Aug-2017 - -
Quarterly Results Further to our letter dated 31st July, 2017, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the standalone and consolidated unaudited financial results for the quarter ended 30th June, 2017. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 30th June, 2017 along with the Limited Review Report issued by M/s G. M. Kapadia & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 3.00 P.M and concluded at 3.35 P.M. (As Per BSE Announcement Dated On 09/08/2017)
Board Meeting - 22-May-2017 - -
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2017, inter alia, to consider the following:1. To approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017;2. To consider recommendation of Final Dividend for the Financial Year ended on March 31, 2017; and3. To consider declaration of Interim Dividend for the Financial Year 2017-18.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 May 15, 2017 and shall remain closed till May 31, 2017. Further to our letter dated 22nd May, 2017, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has, inter-alia approved following: 1. the standalone and consolidated audited financial statements for the quarter and financial year ended 31st March, 2017. Please find enclosed the copy of standalone and consolidated audited financial results for the quarter and financial year ended 31st March, 2017, the Audit Reports issued by M/s G. M. Kapadia & Co., Chartered Accountants, Mumbai, the Statutory Auditors of the Company and declaration on Unmodified opinion in respect of aforesaid Audit Reports in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. declaration of Interim Dividend of Rs. 0.54 per share (Paise Fifty Four Only) (i.e. 27%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2017-18. The record date for the purpose of determining the entitlement of shareholders for Interim Dividend has been fixed as Thursday, 8th June, 2017 and the said dividend shall be paid/ dispatched on Friday, 16th June, 2017. Further the Board of Directors has recommended Final Dividend of Rs. 0.54 per share (Paise Fifty Four Only) (i.e. 27%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the financial year 2016-17. The said dividend, subject to the approval of the shareholders of the Company, shall be paid starting from the fifth day and within thirtieth day from the date of conclusion of the Annual General Meeting. The Meeting commenced at 3.00 P.M and concluded at 5.00 P.M. The date of AGM will be intimated separately. This is for your information and records. Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has declaration of Interim Dividend of Rs. 0.54 per share (Paise Fifty Four Only) (i.e. 27%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2017-18. Further, the Board of Directors has recommended Final Dividend of Rs. 0.54 per share (Paise Fifty Four Only) (i.e. 27%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the financial year 2016-17. The said dividend, subject to the approval of the shareholders of the Company, shall be paid starting from the fifth day and within thirtieth day from the date of conclusion of the Annual General Meeting.(As Per BSE Announcement Dated on 5/29/2017 5:43:33 PM)
Board Meeting - 02-Feb-2017 - -
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 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 February 01, 2017 and shall remain closed till February 11, 2017.
Board Meeting - 06-Jan-2017 - -
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2017 at a shorter notice; 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 January 11, 2017, 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 11.01.2017)
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.