Man Infraconstruction Share Price

Man Infra

CMP as on 19-Oct-20 15:42

₹ 25.45
-0.30 -1.17%

Open

₹ 25.75

Turnover (lac)

₹ 31

Prev. Close

₹ 25.75

Day's Vol (shares)

₹ 1,20,033

Day's Range (₹)

₹ 25.30
₹ 26.00

CMP as on19-Oct-20 15:28

₹ 25.45
-0.25 -0.97%

Open

₹ 25.95

Turnover (lac)

₹ 4

Prev. Close

₹ 25.70

Day's Vol (shares)

₹ 3,140

Day's Range

₹ 25.10
₹ 25.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2020 27-Aug-2020 - -
AGM 24/09/2020 The 18th Annual General Meeting (AGM) of the Company was held on Thursday, September 24, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OVAM). The meeting commenced at 11.00 AM IST. Mr. Parag K. Shah, Chaired the meeting and declared that the requisite quorum was present and called the meeting to order and the business as set out in the Notice of the meeting were transacted. The Company had provided remote e-voting facilities to vote on the resolutions as per the Notice dated June 29, 2020. The remote e-voting facility was made available from 21st September, 2020 at 9:00 AM to 23rd September, 2020 at 5:00 PM. The Company further provided e-voting facility at the AGM for shareholders who did not cast their vote through remote e-voting on the resolutions as per the Notice. The meeting concluded at 11.15 A.M. The voting results along with the Scrutinizer Report shall be communicated to the Stock Exchanges within 48 hours from the conclusion of Annual General Meeting. (As per BSE Announcement Dated on 24/9/2020) The Eighteenth AGM of the Company will be held on Thursday, 24th September, 2020 at 11.00 A.M through VC / OVAM facility in compliance with the applicable circulars issued by MCA and SEBI. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Regulations, 2015,the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 18th September, 2020 to Thursday, 24th September, 2020; both days inclusive; for the purpose of Annual General Meeting for financial year 2019-20. Details of result of Voting at 18th Annual General Meeting of the Company held on 24th September, 2020 along with Scrutinizer report and Regulation 44 (As per BSE Announcement Dated on 24/9/2020) Man Infraconstruction Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 25.09.2020)