| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Man Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and to consider and approve payment of First Interim Dividend for F.Y. 2025-26. Please find enclosed Audited Financial Results for Quarter and Year ended March 31, 2025. Pursuant to Reg 30 of SEBI LODR Regulations, 2015, the Board of Directors at their meeting held today i.e May 20, 2025, has recommended appointement of M/s. Rathi & Associates, Practicing Company Secretaries Firm as the Secretarial Auditor for a term of 5 consecutive years commencing from April 01, 2025 to March 31, 2030, subject to approval of the Shareholders. (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024. MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Update on board meeting - Further to our letter dated 27th January, 2025, intimating the Board meeting to be held on Monday, 3rd February, 2025 for consideration of the Un-audited financial results for the quarter and nine months ended 31st December, 2024, the Board of Directors will also consider declaration of second interim dividend for the Financial Year 2024-25, if any. (As Per BSE Announcement Dated on: 28/01/2025) The Board of Directors at their meeting held on 3rd February, 2025 have declared second Interim Dividend @ of Rs. 0.45 per equity share. The record date for the purpose of second interim dividend is 12th February, 2025 and the same will be paid/dispatched on 24th February, 2025. Please find enclosed Un-Audited Financial Results for the quarter ended December 31, 2024 along with Investor Presentation and Press Release. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024. Un-Audited Financial Results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 6 Aug 2024 | 11 Jul 2024 |
| MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 1. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024; and 2. Payment of First Interim Dividend for FY 2024-25. The Board of DIrectors at their meeting held today i.e 6th August, 2024 declared First interim dividend of Rs.0.45 per Equity Share (i.e 22.5%). The Record Date for the purpose of determinig the entitlment of the Shareholders for the said Dividend has been fixed as Monday, 19th August, 2024 and the said Dividend shall be paid on Friday 30th August, 2024. Read less.. (As Per BSE Announcement Dated on 05.08.2024) The Board of Directors at their meeting held today i.e Tuesday 6th August, 2024, On recommendation of Nomination and remuneration committee considered and approved the appointment of Mr. Sudhir Kapadia (DIN: 05307843) as an Additional and Independent Director effective from August 06, 2024 for a period of 5 Years, subject to approval of Shareholders (As per BSE Announcement Dated on 06/08/2024) | ||
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