Man Infraconstruction Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Man Infraconstruction Ltd. on BSE

Load latest

Man Infraconstruction Ltd.

12 Aug 2024

175.22

-2.91%

SAST

MAN INFRACONSTRUCTION LTD. - 533169 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mansi P Shah & Others

pdf

Man Infraconstruction Ltd.

07 Aug 2024

175.22

-2.91%

AGM

MAN INFRACONSTRUCTION LTD. - 533169 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed herewith the details of results of e-voting in respect of 22nd Annual General Meeting held on 6th August, 2024 along with Scrutinizers Report and Reg 44.

pdf

Man Infraconstruction Ltd.

07 Aug 2024

175.22

-2.91%

Company Update

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed newspaper advertisements published on 07th August, 2024 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) newspapers, regarding the notice on information of First Interim Dividend for F.Y. 2024-25.

pdf

Man Infraconstruction Ltd.

06 Aug 2024

175.22

-2.91%

Company Update

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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.

pdf

Man Infraconstruction Ltd.

06 Aug 2024

175.22

-2.91%

Company Update

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Pursuant to Reg 32 (6) of SEBI LODR REgulations, 2015, Please find enclosed Monitoring Agency Report for Quarter ended 30th June, 2024.

pdf

Man Infraconstruction Ltd.

06 Aug 2024

175.22

-2.91%

Company Update

MAN INFRACONSTRUCTION LTD. - 533169 - Compliances - Statement Of Deviation And Variation

BSE India

Pursuant to Reg 32 of SEBI LODR Regulations, 2015 please find enclosed Statement of Deviation & Variation for the quarter ended 30th June, 2024.

pdf

Man Infraconstruction Ltd.

06 Aug 2024

175.22

-2.91%

Corp. Note

MAN INFRACONSTRUCTION LTD. - 533169 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

The Board of Director at their meeting held today i.e Tuesday 6th August, 2024, declared First Interim Dividend of Rs. 0.45 per equity share i.e 22.5%. The Payment date for the said Dividend has been fixed as Friday 30th August, 2024.

pdf

Man Infraconstruction Ltd.

06 Aug 2024

175.22

-2.91%

Corp. Action

MAN INFRACONSTRUCTION LTD. - 533169 - Corporate Action Board Fixes Record Date For First Interim Dividend …

BSE India

The Board of Directors at their meeting held today i.e Tuesday, 6th August, 2024 declared First Interim Dividend of Rs.0.45 per Equity Shares i.e (22.5%). The Record Date for the same is Monday, 19th August, 2024.

pdf

Man Infraconstruction Ltd.

06 Aug 2024

175.22

-2.91%

Corp. Action

MAN INFRACONSTRUCTION LTD. - 533169 - Corporate Action-Board approves Dividend

BSE India

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.

pdf