| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Man Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve un-audited financial results for the quarter and nine months ended December 31 2025. Please find enclosed Un-audited Financial Results for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Man Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025; and 2. To consider and approve payment of Second Interim Dividend for FY 2025-26. Please find enclosed Un-Audited Financial Results for quarter and Half year ended September 30, 2025. (As Per BSE Announcement Dated On : 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Man Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 Please find enclosed Un-audited Financial Results for quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Please find enclosed Initiation on Allotment of Equity Shares on conversion of Warrants. | ||
| 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) | ||
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