Man Infraconstruction Ltd Share Price Man Infra

37.80

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37.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2019 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019 to consider, approve standalone and consolidated unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further 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 shall remain closed for all Designated Persons with immediate effect till Friday, 15th February, 2019. You are requested to take note of the same. This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019 to consider, approve standalone and consolidated unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further 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 shall remain closed for all Designated Persons with immediate effect till Friday, 15th February, 2019. You are requested to take note of the same. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are attached herewith: This is to inform you that at the Board Meeting held on today, 13th February 2019, Board of Directors has, inter-alia approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 31st December, 2018 along with the Limited Review Report issued by M/s Nayan Parikh & Co., Chartered Accountants, Statutory Auditors of the Company for the said period in accordance with the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. This is to inform you that at the Board Meeting held on today, 13th February 2019, Board of Directors has, inter-alia approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 31st December, 2018 along with the Limited Review Report issued by M/s Nayan Parikh & Co., Chartered Accountants, Statutory Auditors of the Company for the said period in accordance with the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as per attached Board proceedings. This is to inform you that at the Board Meeting held on today, 13th February 2019, Board of Directors has, inter-alia approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 31st December, 2018 along with the Limited Review Report issued by M/s Nayan Parikh & Co., Chartered Accountants, Statutory Auditors of the Company for the said period in accordance with the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as per attached Board proceedings. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 24-Dec-2018 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 28th December, 2018; inter-alia, to consider and approve Postal Ballot Notice and matters related thereto w.r.t. the following: 1. Re-appointment of Mr. Manan P. Shah as Whole-time Director; 2. Re-appointment of Mr. Kamlesh Vikamsey as an Independent Director of the Company; 3. Re-appointment of Mr. Dharmesh Shah as an Independent Director of the Company; 4. Approval of related party transactions including material related party transactions; and 5. Advancing of loans including any loan represented by book debt, or giving any guarantee or providing any security in connection with any loans / debentures / bonds etc. raised by subsidiary company(ies) / body corporate(s) in whom any of the Director of the Company is interested. You are requested to take note of the same. Further to our letter dated 24th December, 2018, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the following matters subject to the approval of the Shareholders of the Company by way of Postal Ballot: 1. Re-appointment of Mr. Manan P. Shah as Whole-time Director; 2. Re-appointment of Mr. Kamlesh Vikamsey as an Independent Director of the Company; 3.Re-appointment of Mr. Dharmesh Shah as an Independent Director of the Company; 4.Approval of related party transactions and; 5.Advancing of loans including any loan represented by book debt, or giving any guarantee or providing any security in connection with any loans / debentures / bonds etc. raised by subsidiary company(ies) / body corporate(s) in whom any of the Director of the Company is interested under Section 185 of the Companies Act, 2013. (As Per BSE Announcement Dated On 28/12/2018)
Board Meeting - 03-Nov-2018 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 to approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018; amongst other matters. Further 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 shall remain closed for all Designated Persons from Monday, 5th November, 2018 till Friday, 16th November, 2018. Further to our letter dated 3rd November, 2018, 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 and half year ended 30th September, 2018. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter and half year ended 30th September, 2018 along with the Limited Review Report issued by M/s Nayan Parikh & 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 4.20 P.M. Further to our letter dated 3rd November, 2018, 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 and half year ended 30th September, 2018. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter and half year ended 30th September, 2018 along with the Limited Review Report issued by M/s Nayan Parikh & 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 4.20 P.M. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 29-Aug-2018 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 1st September, 2018 at a shorter notice; inter alia; to consider declaration of Interim dividend for the financial year 2018-19. Further 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 shall remain closed for all Designated Persons with immediate effect till Monday, 3rd September, 2018. Further to our letter dated 29th August, 2018, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has declared Interim Dividend of Rs. 1.26 per equity share (i.e. 63%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2018-19. The record date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 14th September, 2018 and the said dividend shall be paid/ dispatched on Friday, 21st September, 2018. The Meeting commenced at 2.30 P.M and concluded at 3.00 P.M. (As Per BSE Announcement Dated on 01.09.2018)
Board Meeting - 07-Aug-2018 - -
Unaudited Financial Results MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th August, 2018 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2018; amongst other matters Further to our letter dated 7th August, 2018, 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, 2018. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 30th June, 2018 along with the Limited Review Report issued by M/s Nayan Parikh & 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 11.30 A.M and concluded at 01.00 P.M. Further to our letter dated 7th August, 2018, 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, 2018. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 30th June, 2018 along with the Limited Review Report issued by M/s Nayan Parikh & 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 11.30 A.M and concluded at 01.00 P.M. (As Per BSE Announcement Dated On 14/08/2018)
Board Meeting - 09-May-2018 - -
Audited Results This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 17th May, 2018 to consider and approve standalone and consolidated audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018. 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 Monday, 7th May, 2018 and shall remain closed till Saturday, 19th May, 2018. Further to our letter dated 9th May, 2018, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has, inter-alia approved the standalone and consolidated audited financial statements for the quarter and financial year ended 31st March, 2018. Please find enclosed the copy of standalone and consolidated audited financial results for the quarter and financial year ended 31st March, 2018, the Audit Reports issued by M/s Nayan Parikh & 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. The Meeting commenced at 3.00 P.M and concluded at 4.55 P.M. The date of AGM will be intimated separately. Further to our letter dated 9th May, 2018, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has, inter-alia approved the standalone and consolidated audited financial statements for the quarter and financial year ended 31st March, 2018. Please find enclosed the copy of standalone and consolidated audited financial results for the quarter and financial year ended 31st March, 2018, the Audit Reports issued by M/s Nayan Parikh & 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. The Meeting commenced at 3.00 P.M and concluded at 4.55 P.M. The date of AGM will be intimated separately. (As per BSE Announcement dated on 17/05/2018)