Man Infraconstruction Share Price

Man Infra

CMP as on 18-Oct-21 15:58

₹ 114.05
4.00 3.63%

Open

₹ 112.20

Turnover (lac)

₹ 2,378

Prev. Close

₹ 110.05

Day's Vol (shares)

₹ 20,84,927

Day's Range (₹)

₹ 111.15
₹ 116.90

CMP as on18-Oct-21 15:49

₹ 114.20
4.25 3.87%

Open

₹ 115.00

Turnover (lac)

₹ 14

Prev. Close

₹ 109.95

Day's Vol (shares)

₹ 1,65,880

Day's Range

₹ 111.20
₹ 116.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2021 26-Aug-2021 - -
AGM 23/09/2021 This is to inform you that the Nineteenth Annual General Meeting (AGM) of the Company will be held on Thursday, 23rd September, 2021 at 11.00 A.M through Video Conferencing (VC) / Other Audio Video Means (OVAM) facility in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the manner of attending the AGM and casting votes by shareholders thereat is set out in the Notice of the AGM. All the Members are further informed that, the remote e-voting shall commence on Monday, 20th September, 2021 at 9.00 AM and shall end on Wednesday, 22nd September, 2021 at 05.00 PM. Any person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Thursday, 16th September, 2021 shall be entitled to avail the facility of remote e-voting as well as voting during the AGM. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 47 of the SEBI Regulations, please find attached newspaper advertisements, published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on 27th August 2021 for your information and records. (As per BSE Announcement Dated on 27/8/2021) We wish to inform you that the 19th AGM of the Company was held on Thursday September 23 2021 through VC/ OVAM. The meeting commenced at 11.00 AM IST. Mr. Parag K. Shah Chairman was present at the meeting. The requisite quorum was present and the business as set out in the Notice of the meeting were transacted. The remote e-voting facility was made available from 20th September 2021 at 9:00 AM to 22nd September 2021 at 5:00 PM. The Company further provided e-voting facility at the AGM for shareholders who did not cast their vote through remote e-voting on the resolutions as per the Notice dated August 12 2021. The meeting concluded at 11.11 A.M. The voting results in accordance with provisions of the SEBI Regulations on the above resolutions along with the Scrutinizers Report shall be communicated to the Stock Exchanges within Three days from the conclusion of AGM. (As Per BSE Announcement Dated on 9/23/2021 12:35:12 PM) Pursuant to the provisions of Section 96 of the Companies Act 2013 the 19th AGM of the Company was held on Thursday 23rd September 2021 through video conferencing / other audio visual means to seek the approval of members of the Company on the resolutions set out in the Notice dated 12th August 2021. The Company had appointed Mr. Himanshu S. Kamdar Practicing Company Secretary as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the results of remote e-voting and the voting at AGM a copy of which is attached hereto. Further in accordance with the provisions of Regulation 44 of the SEBI Regulations please find enclosed the details of the voting results in the prescribed format for your information and records.(As Per BSE Announcement Dated on 9/24/2021 2:29:20 AM)
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