Man Infraconstruction Share Price Man Infra

17.95

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17.90

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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 - 26-Feb-2020 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,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 Monday, 2nd March, 2020; inter alia; to consider declaration of Interim Dividend for the Financial Year 2019-20 and matters related thereto. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the 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 4th March, 2020. Further to our letter dated 26th February 2020, 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. 0.55 per equity share (i.e. 27.50%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2019-20. The record date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 13th March, 2020 and the said dividend will be paid/ dispatched on Friday, 20th March, 2020. The Meeting commenced at 11.30 A.M. and concluded at 01.00 P.M. This is for your information and records. (As Per BSE Announcement Dated on 02.03.2020)
Board Meeting - 06-Feb-2020 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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, 14th February, 2020 to approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2019; amongst other matters. 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 Wednesday, 1st January, 2020 and shall remain closed till Sunday, 16th February, 2020. Further to our letter dated 6th February, 2020, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the unaudited consolidated and standalone Financial Results for the quarter and nine months ended 31st December, 2019. Pursuant to provisions of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of unaudited consolidated and standalone Financial Results for the quarter and nine months ended 31st December, 2019 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. The Meeting commenced at 04.30 P.M and concluded at 05.20 P.M. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 04-Nov-2019 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,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 Tuesday, 12th November, 2019 to approve unaudited consolidated and standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019; amongst other matters. 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 Saturday, 5th October, 2019 and shall remain closed till Thursday, 14th November, 2019. Further to our letter dated 4th November, 2019, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the unaudited consolidated and standalone Financial Results for the quarter and half year ended 30th September, 2019. Please find enclosed the copies of unaudited consolidated and standalone Financial Results for the quarter and half year ended 30th September, 2019 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 05.00 P.M and concluded at 06.00 P.M. Further to our letter dated 4th November, 2019, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the unaudited consolidated and standalone Financial Results for the quarter and half year ended 30th September, 2019. Please find enclosed the copies of unaudited consolidated and standalone Financial Results for the quarter and half year ended 30th September, 2019 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 05.00 P.M and concluded at 06.00 P.M. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 05-Sep-2019 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,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, 11th September, 2019; inter-alia, to consider and approve proposed changes in composition of Board of Directors of the Company; if any. Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that the Board of Directors at their Meeting held on 11th September 2019 has considered and approved the changes in the composition of Board of Directors as attached. (As Per BSE Announcement Dated On 11/09/2019) In continuation to our letter dated 11th September, 2019 regarding outcome of Board Meeting, please find enclosed, the Postal Ballot Notice and Postal Ballot Form for your information and records. (As per BSE Announcement dated on 30/09/2019)
Board Meeting - 06-Aug-2019 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August, 2019 to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2019; amongst other matters. 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, 1st July, 2019 and shall remain closed till Thursday, 15th August, 2019. Further to our letter dated 6th August, 2019, 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, 2019. Please find enclosed the copies of un-audited standalone and consolidated financial results for the quarter ended 30th June, 2019 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 04.00 P.M. Further to our letter dated 6th August, 2019, 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, 2019. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 30th June, 2019 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 13/08/2019)
Board Meeting - 14-May-2019 - -
MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 22nd May, 2019 to consider and approve, amongst other matters, standalone and consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. Further to our letter dated 14th May, 2019, 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, 2019 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, 2019, 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. Further to our letter dated 14th May, 2019, 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, 2019 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, 2019, 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. (As Per BSE Announcement Dated 22.05.2019)