Man Infraconstruction Share Price

Man Infra Corporate Action

CMP as on 27-Sep-22 10:40

₹ 89.40
-0.25 -0.28%

Open

₹ 89.65

Turnover (lac)

₹ 86

Prev. Close

₹ 89.65

Day's Vol (shares)

₹ 96,544

Day's Range (₹)

₹ 88.85
₹ 91.00

CMP as on27-Sep-22 10:36

₹ 89.30
-0.25 -0.28%

Open

₹ 86.60

Turnover (lac)

₹ 6

Prev. Close

₹ 89.55

Day's Vol (shares)

₹ 23,662

Day's Range

₹ 86.60
₹ 91.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2022 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 04th August 2022 inter-alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022. 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 Friday 1st July 2022 till expiry of 48 hours from the declaration/ announcement of aforesaid financial results and accordingly the Trading Window shall remain closed till Saturday 06th August 2022. You are requested to take note of the same. We hereby inform you that the Board of Directors of the Company held on 04/08/2022 has, inter alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, after the Limited Review by the Statutory Auditors. Copies of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 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 are enclosed. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement Dated 04.08.2022)
Board Meeting - 12-May-2022 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022. We hereby inform you that the Board of Directors at their meeting held on 19.05.2022 has, inter-alia, approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 pursuant to Regulation 33 of SEBI Listing Regulations and took note of the Audit Reports issued by the Statutory Auditors of the Company. We hereby enclose the following: 1. Copy of Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022, 2. Audit Reports issued by M/s Nayan Parikh & Co., Chartered Accountants, Mumbai, the Statutory Auditors of the Company and 3. Declaration on Unmodified Opinion in respect of Audit Reports in accordance with the provisions of SEBI Listing Regulations. We wish to inform you that the Board of Directors at their meeting held on 19.05.2022 has, inter-alia, approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 pursuant to Regulation 33 of SEBI Listing Regulations and took note of the Audit Reports issued by the Statutory Auditors of the Company. Further, we wish to inform you that, as directed, advisory letters received from National Stock Exchange of India Limited and BSE Limited bearing ref no. NSE/LIST/COMP/MANINFRA/01 dated March 15, 2022 and LIST/COMP/HN/187/2021-22 dated March 14, 2022 respectively, were placed before the Board of Directors of the Company, wherein Board noted the contents of the said letters. (As per BSE Announcement Dated on 19/5/2022)
Board Meeting - 01-Feb-2022 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 11th February 2022 inter-alia to: 1. To approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021; and 2. If considered appropriate to pass enabling resolution/s for fund raising by various mode(s); including by way of issue of Equity Shares and/ or any other securities convertible into equity or non-convertible debentures; subject to approval of the shareholders; wherever required. Further to our letter dated 1st February, 2022 intimating you of todays Board Meeting, this is to inform you that the Board of Directors has inter-alia approved/recommended the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021. Please find enclosed the copies of Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021, 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 as amended from time to time; The Board of Directors at their meeting held on today, has inter-alia approved/recommended following subject to approval of Shareholders wherever required: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021. 2. Raising of funds by the Company for an aggregate amount of up to Rs. 500 Crores; 3. Increase in Authorized Share Capital; 4. Approval for material related party transactions; 5. Adoption of New set of Articles of Association; 6. Increase in borrowing power limit of the Company; and 7. Creation of Charges/ mortgage on the any of the movable/immovable properties of the Company. Further to our letter dated 1st February, 2022 intimating you of todays Board Meeting, this is to inform you that the Board of Directors has inter-alia recommended raising of funds by the Company, for an aggregate amount of up to Rs. 500 Crores, as applicable, subject to such approvals as may be required, including the approval of the Members at a General Meeting or through Postal Ballot and further subject to such other statutory/ regulatory/ other approvals. (As per BSE Announcement Dated on 11/02/2022)
Board Meeting - 25-Oct-2021 - -
Quarterly Results Further to our letter dated 25th October, 2021 intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2021. Please find enclosed the copies of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2021, 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 as amended from time to time along with Investor Release and major updates for the Company for the said period. The Meeting commenced at 11.00 A.M and concluded at 12.25 P.M. (As per BSE Announcement Dated on 01/11/2021)
Board Meeting - 28-Sep-2021 - -
Interim Dividend & Bonus issue Dear Sir/Madam, Further to our letter dated 28th September, 2021 intimating you of todays Board Meeting, this is to inform you that the Board of Directors has approved/recommended the following: 1. Declaration of Interim Dividend for FY 2021-22: 2. Increase in Authorised Share Capital: 3. Issue of Bonus Shares: 4. Notice of Postal Ballot Further to our letter dated 28th September, 2021 intimating you of todays Board Meeting, this is to inform you that the Board of Directors has approved/recommended the following: 1. Declaration of Interim Dividend for FY 2021-22: Declaration of 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 2021-22. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Thursday, 14th October, 2021 and the said dividend shall be paid/ dispatched on Friday, 29th October, 2021. Further to our letter dated 28th September, 2021 intimating you of todays Board Meeting, this is to inform you that the Board of Directors has approved/recommended the following: Issue of Bonus Equity Shares in the ratio of 1 (One) new Equity Bonus Share of Rs. 2/- each for every 2 (Two) existing Equity Shares of Rs. 2/- each held by the shareholders of the Company as on the Record Date, subject to the approval of shareholders of the Company through Postal Ballot and other applicable statutory and regulatory approvals; as may be required. The Company will inform the Record Date for determining the entitlements of the Shareholders to receive the Bonus shares in due course. (As Per BSE Announcement Dated on 23.09.2021)
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