Man Infraconstruction Ltd Share Price Man Infra

38.55

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38.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 05-Feb-2018 - -
Quarterly Results This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th February, 2018 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017; 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 (as defined in the code) from 6th February, 2018 till 15th February, 2018. This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th February, 2018 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017; 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 (as defined in the code) from 6th February, 2018 till 15th February, 2018. Dear Sir/Madam, Further to our letter dated 5th February, 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 statements for the quarter and nine months ended 31st December, 2017. Please find enclosed the copy of standalone and consolidated unaudited financial results for the quarter and nine months ended 31st December, 2017 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 Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 11.30 A.M and concluded at 12.40 P.M. This is for your information and records. Dear Sir/Madam, Further to our letter dated 5th February, 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 statements for the quarter and nine months ended 31st December, 2017. Please find enclosed the copy of standalone and consolidated unaudited financial results for the quarter and nine months ended 31st December, 2017 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 Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 11.30 A.M and concluded at 12.40 P.M. This is for your information and records. (As Per BSE Announcement Dated On 13/02/2018)
Board Meeting - 03-Nov-2017 - -
Quarterly Results This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 13th November, 2017 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2017; 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 (as defined in the code) from 4th November, 2017 till 15th November, 2017. (As Per BSE Announcement Dated on 03.11.2017) Further to our letter dated 3rd November, 2017, 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 un-audited financial results for the quarter and half year ended 30th September, 2017. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter and half year ended 30th September, 2017 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. Further to our letter dated 3rd November, 2017, 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 un-audited financial results for the quarter and half year ended 30th September, 2017. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter and half year ended 30th September, 2017 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. (As Per BSE Announcement Dated on 13.11.2017)