| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2025 | 18 Jun 2025 |
| To consider other business matters Manav Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2025. (As per NSE Announcement dated on : 25.06.2025) | ||
| Board Meeting | 19 May 2025 | 8 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters MANAV : 19-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 15, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 19, 2025, To consider and approve the financial results for the period ended March 31, 2025 and other business matters (As Per NSE Announcement Dated On : 15.05.2025) Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on May 19, 2025. | ||
| Board Meeting | 21 Apr 2025 | 14 Apr 2025 |
| This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited is scheduled to be held on Monday, the 21st April, 2025 at 02:30 P.M. at the Registered Office of the Company situated at 102, Gundecha Industrial Complex Premises Co-Op. Soc., Ltd., Akurli Road, Near Growels Mall, Kandivali East, Mumbai -400101. inter alia to transact the following matters:1. To appoint an Independent Director to fulfill the casual vacancy caused due to the death of Mr. Mohan Madhav Pai in January, 2025;2. To close the Escrow Account opened for the Rights Issue;3. Any other business with the permission of the chair | ||
| Board Meeting | 22 Feb 2025 | 17 Feb 2025 |
| To consider other business matters Manav Infra Projects Limited has informed the Exchange that Board of Directors at its meeting held on February 22, 2025, has decided to issue equity shares on rights basis in the ratio of 6836000 : 6836000, i.e 6836000 Equity Shares for every 6836000 Equity Shares held. Issue Price is 11 per share. Rights entitlement ratio and fractional entitlements: The Rights Equity Shares are being offered on a rights basis to Eligible Equity Shareholders in the ratio of 1 (one) Rights Equity Shares for every 1 (one) fully paid- up Equity Shares held on the record date. For Rights Equity Shares being offered under this Issue, the fractional entitlement of such Eligible Equity Shareholders shall be ignored in the computation of the Rights Entitlement. (As Per NSE Announcement Dated on 22.02.2025) | ||
| Board Meeting | 13 Jan 2025 | 6 Jan 2025 |
| 1. To consider and decide Purchase of new machinery; 2. Shifting of registered office within the local limits of the city where the registered office of the Company presently situate.3. Any other business with the permission of the chair. Manav Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on January 13, 2025. (As Per NSE Announcement Dated on: 13/01/2025) | ||
| Board Meeting | 17 Oct 2024 | 10 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Manav Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2024. (As Per NSE Announcement Dated on: 17/10/2024) The Exchange had sought clarification from Manav Infra Projects Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. Segment details not submitted -3. Financial results not signed by authorized signatory/ies The response of the Company is enclosed. (As Per NSE Announcement Dated on: 17/12/2024) | ||
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