MANINFRA Corporate Action

Man Infraconstruction Ltd Share Price



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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 07/09/2022 Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in todays Business Standard (English) and Mumbai Lakshadeep (Marathi), intimating inter-alia, Dispatch of Annual Report for the financial year 2021-22 along with the Notice convening the 20th Annual General Meeting of the Company, information related to e-voting and book closure. You are requested to take the same on records. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30(2) of the SEBI Regulations - Brief proceedings of 20th Annual General Meeting held on September 07, 2022 is attached. Please find enclosed the Scrutinizers report on the results of remote e-voting and the voting at 20th AGM. 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 7/9/2022) Man Infraconstruction Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.09.2022)