MANINFRA Corporate Action

Man Infraconstruction Ltd Share Price

MANINFRA

CMP as on 28-Feb-24 12:04
₹ 210

icon -5.55 | -2.57%

Open
₹ 216
Turnover(lac)
₹ 1,013
Prev. Close
₹ 215.60
Day's Vol (shares)
₹ 482,159
Day's Vol (shares)
₹ 204.00         ₹ 216.65

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM09-Aug-202330-Jun-2023--
AGM 09/08/2023 This is inform you that the 21st Annual General Meeting (AGM) of the Company will be held on Wednesday 09th August, 2023 at 11.00 AM. through Video Conferencing(VC)/other Audio Video Means(OVAM). The details of the same is mentioned in the attached letter. The Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Thursday, August 03, 2023 to Wednesday, August 09, 2023, both days inclusive for the purpose of AGM of the Company for FY 2022-23. The details of the same is attached. Newspaper publication - convening of 21st Annual General Meeting (AGM) through Video Conferencing/other Audio Visual Means. (As Per BSE Announcement Dated on 01.07.2023) With reference to the captioned subject and pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), please find enclosed Annual Report of the Company along with the Notice of 21st Annual General Meeting (AGM) for the financial year 2022-2023 for your information and records. (As Per BSE Announcement dated on 13.07.2023) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we enclose the copies of newspaper advertisements published in todays Business Standard (English) and Mumbai Lakshadeep (Marathi) newspapers, intimating inter-alia, Dispatch of Annual Report for the financial year 2022-23 along with the Notice convening the 21st Annual General Meeting of the Company, information related to e-voting and book closure. (As Per BSE Announcement Dated on 14.07.2023) Brief proceedings of Annual General Meeting held on August 09, 2023 is enclosed. (As Per BSE Announcement Dated on 09.08.2023)