Man Infraconstruction Share Price

Man Infra

CMP as on 02-Dec-21 15:48

₹ 88.50
1.50 1.72%

Open

₹ 87.60

Turnover (lac)

₹ 385

Prev. Close

₹ 87.00

Day's Vol (shares)

₹ 4,35,015

Day's Range (₹)

₹ 87.00
₹ 88.90

CMP as on02-Dec-21 15:29

₹ 89.00
2.05 2.36%

Open

₹ 88.20

Turnover (lac)

₹ 14

Prev. Close

₹ 86.95

Day's Vol (shares)

₹ 67,300

Day's Range

₹ 87.10
₹ 89.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 05-Aug-2021 - -
Quarterly Results Further to our letter dated 5th August, 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 ended 30th June, 2021. Please find enclosed the copies of un-audited standalone and consolidated financial results for the quarter ended 30th June, 2021 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 10.45 A.M and concluded at 12.25 P.M. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 12-May-2021 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,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 Wednesday, 19th May, 2021, inter-alia, standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2021. 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 Thursday, 1st April, 2021 and shall remain closed till Friday, 21st May, 2021. Further to our letter dated 12th May, 2021, intimating you of the Board Meeting to be held today and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors, inter-alia, approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 pursuant to Regulation 33 of SEBI Listing Regulations. Please find enclosed the copy of Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021, 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 LODR Regulations, 2015. The Meeting commenced at 3.30 P.M and concluded at 6.05 P.M. (As Per BSE Announcement dated on 19.05.2021)
Board Meeting - 02-Feb-2021 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,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, 10th February, 2021 to consider; amongst other matters, the following: 1. to approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020; and 2. to consider declaration of Interim Dividend for the Financial Year 2020-21. 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 January, 2021 and shall remain closed till Friday, 12th February, 2021. Further to our letter dated 2th February, 2021, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has, inter-alia approved the following 1. the unaudited consolidated and standalone Financial Results for the quarter and nine months ended 31st December, 2020. Please find enclosed the copies of unaudited consolidated and standalone Financial Results for the quarter and nine months ended 31st December, 2020 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 2. declaration of Interim Dividend of Rs.0.90 per share (i.e. 45%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2020-21. The record date for the purpose of determining the entitlement of shareholders for Interim Dividend has been fixed as Monday, 22nd February, 2021 and the said dividend shall be paid/ dispatched on Friday, 5th March, 2021 (As Per BSE Announcement Dated on 10.02.2021)
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