Man Infraconstruction Limited |
Results/Dividend |
To consider following amongst other matters: (1)To approve and take on record the audited financial results of the Company for the year ended March 31, 2010; and (2)To recommend dividend, if any. |
25-May-2010 |
Man Infraconstruction Limited |
Results/Others |
To approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2010 amongst other matters. |
05-Aug-2010 |
Man Infraconstruction Limited |
Results/Others |
To approve and take on record the unaudited financial results of the Company for the quarter ended September 30, 2010 amongst other matters. |
11-Nov-2010 |
Man Infraconstruction Limited |
Results/Others |
To approve and take on record the unaudited financial results of the Company for the quarter ended December 31, 2010 amongst other matters. |
09-Feb-2011 |
Man Infraconstruction Limited |
Results/Dividend |
To consider following amongst other matters: (1) To approve and take on record the audited financial results of the Company for the financial year ended March 31, 2011; and (2) To recommend dividend, if any. |
25-May-2011 |
Man Infraconstruction Limited |
Results/Others |
To approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2011 amongst other matters. |
10-Aug-2011 |
Man Infraconstruction Limited |
Results/Others |
To approve and take on record the unaudited financial results of the Company for quarter and half year ended September 30, 2011 amongst other matters. |
09-Nov-2011 |
Man Infraconstruction Limited |
Results/Others |
To approve and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31, 2011 amongst other matters. |
14-Feb-2012 |
Man Infraconstruction Limited |
Results/Dividend |
To consider following amongst other matters : (1) To approve and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2012; and (2) To recommend dividend, if any. |
28-May-2012 |
Man Infraconstruction Limited |
Results/Others |
To approve and take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2012 amongst other matters. |
05-Nov-2012 |
Man Infraconstruction Limited |
Results/Others |
To approve and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31, 2012 amongst other matters |
11-Feb-2013 |
Man Infraconstruction Limited |
Results/Dividend |
a) To approve and take on record consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2013; and b) To recommend dividend, if any. |
30-May-2013 |
Man Infraconstruction Limited |
Results |
To approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2013 amongst other matters. |
13-Aug-2013 |
Man Infraconstruction Limited |
Results |
Inter alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2013; amongst other matters. |
11-Nov-2013 |
Man Infraconstruction Limited |
Results |
inter alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31, 2013; amongst other matters. Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from Monday, February 3, 2014 to Tuesday, February 11, 2014 (both days inclusive). |
10-Feb-2014 |
Man Infraconstruction Limited |
Results/Dividend |
To consider following, amongst other matters: (a) To approve and take on record consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2014; and (b) To consider recommending dividend, if any for the financial year ended March 31, 2014 subject to approval of shareholders in the ensuing Annual General Meeting of the Company.Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from May 31, 2014 to May 30, 2014 (both days inclusive). |
29-May-2014 |
Man Infraconstruction Limited |
Stock split/Dividend |
inter alia to consider following: 1. To consider declaration of interim dividend and 2. To consider and recommend sub-division of face value of Equity Share and consequent amendment to the Capital Clause [Clause V(A)] of Memorandum of Association of the Company, subject to approval of shareholders of the Company. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from June 18, 2014 to June 26, 2014 (both days Inclusive). |
25-Jun-2014 |
Man Infraconstruction Limited |
Results |
To approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2014; amongst other matters. Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from Thursday, 7th August, 2014 to Thursday, 14th August, 2014 (both days inclusive). |
13-Aug-2014 |
Man Infraconstruction Limited |
Results |
To approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter ended June 30, 2014; amongst other matters. Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from August 07, 2014 to August 14, 2014 (both days inclusive). |
13-Aug-2014 |
Man Infraconstruction Limited |
Results/Others |
To approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014; amongst other matters. |
12-Nov-2014 |
Man Infraconstruction Limited |
Results |
to approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014; amongst other matters. |
04-Feb-2015 |
Man Infraconstruction Limited |
Results/Dividend |
to consider following, amongst other matters: a) To approve and take on record consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015; and b) To consider declaration of interim dividend, if any for the financial year 2015-16. |
27-May-2015 |
Man Infraconstruction Limited |
Results/Others |
to approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter ended June 30, 2015; amongst other matters. |
12-Aug-2015 |
Man Infraconstruction Limited |
Results |
to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015; amongst other matters. |
26-Oct-2015 |
Man Infraconstruction Limited |
Results/Others |
Inter alia, to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015, amongst other matters. |
05-Feb-2016 |
Man Infraconstruction Limited |
Dividend |
inter alia; to consider declaration of 2nd Interim dividend, if any for the financial year 2015-16. |
04-Mar-2016 |
Man Infraconstruction Limited |
Others |
inter alia; to consider and approve Postal Ballot Notice w.r.t. approval of material related party transaction(s). |
12-Apr-2016 |
Man Infraconstruction Limited |
Results/Others |
To approve and take on record consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016; amongst other matters. |
19-May-2016 |
Man Infraconstruction Limited |
Results/Others |
to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2016; amongst other matters. |
24-Aug-2016 |
Man Infraconstruction Limited |
Results |
to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2016; amongst other matters. |
30-Nov-2016 |
Man Infraconstruction Limited |
Others |
Inter alia; to consider and approve Postal Ballot Notice w.r.t. approval of material related party transaction(s). |
11-Jan-2017 |
Man Infraconstruction Limited |
Results/Others |
to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016; amongst other matters. |
09-Feb-2017 |
Man Infraconstruction Limited |
Results/Dividend |
to consider; amongst other matters, the following: a) to approve standalone and consolidated audited Financial Results of the Company for the quarter and financial year ended March 31, 2017; b) to consider recommendation of Final Dividend for the Financial Year ended on March 31, 2017; and c) to consider declaration of Interim Dividend for the Financial Year 2017-18. |
29-May-2017 |
Man Infraconstruction Limited |
Results/Others |
to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended June 30, 2017; amongst other matters. |
09-Aug-2017 |
Man Infraconstruction Limited |
Results/Others |
To approve consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017; amongst other matters. |
13-Nov-2017 |
Man Infraconstruction Limited |
Results/Others |
To approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017; amongst other matters. |
13-Feb-2018 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2018 |
17-May-2018 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2018 |
14-Aug-2018 |
Man Infraconstruction Limited |
Dividend |
To consider declaration of Interim dividend for F.Y. 2018-19 |
01-Sep-2018 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the un-audited financial results for the period ended September 30, 2018 |
14-Nov-2018 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the un-audited financial results for the period ended September 30, 2018 |
14-Nov-2018 |
Man Infraconstruction Limited |
Other business matters |
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 28th December, 2018; inter-alia, to consider and approve Postal Ballot Notice and matters related thereto w.r.t. the following:1. Re-appointment of Mr. Manan P. Shah as Whole-time Director; 2. Re-appointment of Mr. Kamlesh Vikamsey as an Independent Director of the Company;3. Re-appointment of Mr. Dharmesh Shah as an Independent Director of the Company;4. Approval of related party transactions including material related party transactions; and5. Advancing of loans including any loan represented by book debt, or giving any guarantee or providing any security in connection with any loans / debentures / bonds etc. raised by subsidiary company(ies) / body corporate(s) in whom any of the Director of the Company is interested. You are requested to take note of the same. |
28-Dec-2018 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2018 |
13-Feb-2019 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2019 |
22-May-2019 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2019 |
13-Aug-2019 |
Man Infraconstruction Limited |
Other business matters |
To consider other business matters |
11-Sep-2019 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2019 |
12-Nov-2019 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2019 |
14-Feb-2020 |
Man Infraconstruction Limited |
Dividend |
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 2nd March, 2020; inter alia; to consider declaration of Interim Dividend for the Financial Year 2019-20 and matters related thereto. |
02-Mar-2020 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2020 |
29-Jun-2020 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2020 |
08-Aug-2020 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2020 |
05-Nov-2020 |
Man Infraconstruction Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended December 31, 2020 and dividend |
10-Feb-2021 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2021 |
19-May-2021 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the un audited financial results for the period ended Jun 30, 2021 |
12-Aug-2021 |
Man Infraconstruction Limited |
Dividend/Bonus |
To consider dividend and bonus |
04-Oct-2021 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2021 |
01-Nov-2021 |
Man Infraconstruction Limited |
Financial Results/Fund Raising |
To consider and approve the financial results for the period ended December 31, 2021 and Fund Raising |
11-Feb-2022 |
Man Infraconstruction Limited |
Financial results |
Man Infraconstruction Limited has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider financial statements for the period ended March 2022 |
19-May-2022 |
Man Infraconstruction Limited |
Financial results |
Man Infraconstruction Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider financial statements for the period ended June 2022 |
04-Aug-2022 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2022 |
02-Feb-2023 |
Man Infraconstruction Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended March 31, 2023 and dividend |
09-May-2023 |
Man Infraconstruction Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended Jun 30, 2023 and dividend |
25-Jul-2023 |
Man Infraconstruction Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended September 30, 2023 and dividend |
06-Nov-2023 |
Man Infraconstruction Limited |
Fund Raising |
To consider Fund Raising |
29-Nov-2023 |
Man Infraconstruction Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended December 31, 2023 and dividend |
05-Feb-2024 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2024 |
14-May-2024 |
Man Infraconstruction Limited |
Financial Results/Dividend |
To consider and approve the Un-audited financial results for the period ended Jun 30, 2024 and First Interim Dividend for FY 2024-25 |
06-Aug-2024 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the un-audited (Standalone & Consolidated) financial results for the period ended September 30, 2024 |
12-Nov-2024 |
Man Infraconstruction Limited |
Financial Results |
To consider and approve the Un-audited financial results for the period ended December 31, 2024 |
03-Feb-2025 |
Man Infraconstruction Limited |
Financial Results/Dividend |
To consider and approve the Un-Audited financial results for the period ended December 31, 2024 and Second Interim dividend |
03-Feb-2025 |