Man Infraconstruction Ltd Share Price Man Infra

38.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2018 18-Jul-2018 - -
This is to inform you that the Sixteenth Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th August, 2018 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Wednesday, 8th August, 2018 to Tuesday, 14th August, 2018; both days inclusive; for the purpose of Annual General Meeting for financial year 2017-18. This is to inform you that the Sixteenth Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th August, 2018 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. The Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Wednesday, 8th August, 2018 to Tuesday, 14th August, 2018; both days inclusive; for the purpose of Annual General Meeting for financial year 2017-18. All the Members are further informed that, the remote e-voting shall commence on Friday, 10th August, 2018 at 9.00 AM and shall end on Monday, 13th August, 2018 at 05.00 PM. Members as on cut-off date i.e. Tuesday, 7th August, 2018 shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper. We wish to inform you that the Annual General Meeting (AGM) of the Company held on August 14, 2018 at Balbhawan, Ghatkopar Balkan-Ji-Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 AM IST. The Company had provided remote e-voting facilities to vote on the resolutions as per the Notice dated May 17, 2018. The remote e-voting facility was made available from Friday, 10th August, 2018 at 9.00 a.m. up to Monday, 13th August, 2018 at 5.00 p.m. The Company further provided facilities for physical voting through ballots at the venue of AGM for shareholders who did not cast their vote through remote e-voting. The meeting commenced at 10.00 A.M and concluded at 10.15 A.M. The voting results in accordance with provisions of the SEBI Regulations on the above resolutions along with the Scrutinizer Report shall be communicated to the Stock Exchanges within 48 hours from the conclusion of Annual General Meeting. Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 16th Annual General Meeting (AGM) of the Company was convened on 14th August, 2018. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), the Company had provided facility to the members to vote electronically (Remote e-voting) and also by physical ballot at the venue of the AGM on aforesaid resolutions. 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 physical ballot, a copy of which is attached hereto. (As Per BSE Announcement Dated on 14.08.2018)