Man Infraconstruction Corporate Filings & Announcements

Latest corporate announcements and filings from Man Infraconstruction on BSE

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Man Infraconstruction Ltd.

20 May 2025

130.29

-2.08%

Corp. Action

Man Infraconstruction Ltd - 533169 - Board Fixes Record Date For First Inteirm Dividend For F.Y …

BSE India

Board of Directors at its meeting held on May 20, 2025, declared First Interim Dividnd of Rs. 0.45 per equity Share for F.Y 2025-26. The record date for the same is Tuesday, May 27, 2025 and the Payment date is Tuesday, June 10, 2025.

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Man Infraconstruction Ltd.

20 May 2025

130.29

-2.08%

Company Update

Man Infraconstruction Ltd - 533169 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

The Board of Directors at thier meeting held today i.e May 20, 2025 has approved the amendment in the code of Practices and Procedures for Fair Disclosure of UPSI pursuant to provision of SEBI PIT Regulations, 2015. The amended Code of Fair Disclosure shall be effective from June 10, 2025 in line line with SEBI PIT Amendment Regulations, 2015.

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Man Infraconstruction Ltd.

20 May 2025

130.29

-2.08%

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Man Infraconstruction Ltd.

20 May 2025

130.29

-2.08%

Company Update

Man Infraconstruction Ltd - 533169 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Please find enclosed Monitoring Agency Report for the quarter ended March 31, 2025.

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Man Infraconstruction Ltd.

20 May 2025

130.29

-2.08%

Company Update

Man Infraconstruction Ltd - 533169 - Appointment Of Secretarial Auditor

BSE India

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.

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Man Infraconstruction Ltd.

20 May 2025

130.29

-2.08%

Corp. Note

Man Infraconstruction Ltd - 533169 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

The Board of Directors at their meeting held on May 20, 2025, declared First Interim Dividend of Rs. 0.45 per equity share for F.Y. 2025-26. The record date for the said dividend is Tuesday , May 27, 2025 and the Payment date is Tuesday, June 10, 2025.

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Man Infraconstruction Ltd.

20 May 2025

130.29

-2.08%

Corp. Action

Man Infraconstruction Ltd - 533169 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors at their meeting held on on May 20, 2025 have declared First Interim Dividend of Rs. 0.45 per equity share for F.Y 2025-26. The record date for said Divided is Tuesday, May 27, 2025 and the Payment date is Tuesday, June 10, 2025.

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