Man Infraconstruction Ltd Share Price Man Infra

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Sep-2019 09-Aug-2019 - -
AGM 11/09/2019 The Seventeenth AGM of the Company will be held on Wednesday, 11th September, 2019 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. The Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Thursday, 5th September, 2019 to Wednesday, 11th September, 2019; both days inclusive; for the purpose of AGM for financial year 2018-19. The remote e-voting shall commence on Saturday, 7th September, 2019 at 9.00 AM and shall end on Tuesday, 10th September, 2019 at 05.00 PM. The Company shall also make available the facility for voting through ballot paper at the venue of AGM. 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. Wednesday, 4th September, 2019 shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper. (As Per BSE Announcement Dated On 08/08/2019) Proceedings of Annual General Meeting held on September 11, 2019 Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 17th Annual General Meeting (AGM) of the Company was held on 11th September, 2019 at Balbhawan, Ghatkopar Balkan-Ji-Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. IST to seek the approval of members of the Company on the resolutions set out in the Notice dated 22nd May, 2019. Details of result of Voting at 17th Annual General Meeting of the Company held on 11th September, 2019 are attached (As Per BSE Announcement Dated On 11/09/2019) Man Infraconstruction Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Man Infraconstruction Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 12.09.2019)