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BSE Code : 533169 | NSE Symbol : MANINFRA | ISIN : INE949H01023 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	03-Feb-2025	Quarterly Results	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024. MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Update on board meeting - Further to our letter dated 27th January, 2025, intimating the Board meeting to be held on Monday, 3rd February, 2025 for consideration of the Un-audited financial results for the quarter and nine months ended 31st December, 2024, the Board of Directors will also consider declaration of second interim dividend for the Financial Year 2024-25, if any. (As Per BSE Announcement Dated on: 28/01/2025) The Board of Directors at their meeting held on 3rd February, 2025 have declared second Interim Dividend @ of Rs. 0.45 per equity share. The record date for the purpose of second interim dividend is 12th February, 2025 and the same will be paid/dispatched on 24th February, 2025. Please find enclosed Un-Audited Financial Results for the quarter ended December 31, 2024 along with Investor Presentation and Press Release. (As Per BSE Announcement dated on 03.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024. Un-Audited Financial Results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 12.11.2024)
11-Jul-2024	06-Aug-2024	Quarterly Results	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 1. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024; and 2. Payment of First Interim Dividend for FY 2024-25. 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. Read less.. (As Per BSE Announcement Dated on 05.08.2024) 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 (As per BSE Announcement Dated on 06/08/2024)
03-May-2024	14-May-2024	Accounts	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2024. Further as communicated earlier pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company the Trading Window for dealing in the securities of the Company was closed for all Designated/ Connected Persons (as defined in the code) with effect from Monday 1st April 2024 till expiry of 48 hours from the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2024 and accordingly the Trading Window shall remain closed till Thursday 16th May 2024. Pursuant to Regulation 30 and 33 of SEBI LODR Regulations, 2015, Please find enclosed the Audited Finacial Results (Standalone and Consolidated) for Quater and Year ended March 31, 2024 along with Press Release, Investor Presentation and other applicable disclosures. (As per BSE Announcement Dated on 14/05/2024)
24-Jan-2024	05-Feb-2024	Quarterly Results	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve (i) the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2023; and (ii) payment of Fourth Interim Dividend for FY 2023-24. Board of Directors of the Company in its meeting held today has, inter alia: 1. Approved the Un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended 31st December, 2023, after the Limited Review by the Statutory Auditors; 2. Declared Fourth Interim Dividend of Rs.0.54 per equity share (i.e. 27%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24; and 3. Re-appointed Mrs. Kavita Bhaskar Upadhyay (DIN: 08333952), as an Independent Director for a second consecutive term of 5 (five) years with effect from February 13, 2024 up to February 12, 2029, subject to the approval of shareholders. (As Per BSE Announcement Dated on 05.02.2024)
22-Nov-2023	29-Nov-2023	EGM	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2023 inter alia to consider and approve 1. Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares convertible securities of any other description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required; and 2. Conducting Extra-ordinary General Meeting/Postal Ballot to seek approval of shareholders inter-alia in respect of the aforesaid proposal if the same is approved by the Board. We hereby inform you that the Board of Directors of the Company at their Meeting held today inter-alia considered and approved Raising of funds through issue and allotment of up to 3,55,05,000 warrants, being each warrant convertible into 1 (one) Equity Share of the face value of Rs. 2/- each to certain non-promoter investors on preferential basis at issue price of Rs. 155/- including premium of Rs. 153/- each per warrant aggregating upto maximum amount of Rs. 550,32,75,000/-, subject to the approval of regulatory/ statutory authorities and from the Shareholders of the Company at ensuing General Meeting. Please find enclosed outcome of today''s Board Meeting. (As Per BSE Announcement Dated on 29/11/2023)
25-Sep-2023	06-Nov-2023	Quarterly Results	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 06th November 2023 inter-alia: (i) to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023; and (ii) to consider and approve payment of Third Interim Dividend for FY 2023-24. Board of Directors of the Company at its meeting held today has, inter alia: 1. Approved the Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended 30th September, 2023, after the Limited Review by the Statutory Auditors; and 2. Declared Third Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. The Record Date for the purpose of determining the entitlement of shareholders for the said Third Interim Dividend has been fixed as Friday, 17th November, 2023 and the said dividend shall be paid/ dispatched on Monday, 04th December, 2023 Please find enclosed outcome of Board Meeting held on 06th November, 2023. Please find enclosed outcome of Board Meeting held on 06th November, 2023 wherein Board has declared Third Interim Dividend for FY 2023-24. Please find enclosed outcome of Board Meeting held on 06th November, 2023. (As Per BSE Announcement Dated on 06.11.2023)
22-Jun-2023	25-Jul-2023	Accounts	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 25th July 2023 inter-alia: (i) to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023; and (ii) to consider and approve payment of Second Interim Dividend for FY 2023-24. Further in terms of the Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securitiesadopted by the Company under the SEBI (PIT) Regulations 2015 the Trading Window for dealing in the securities of the Company shall remain closed for all Designated and their immediate relative (as defined in the code) with effect from Saturday 01st July 2023 till expiry of 48 hours from the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023 and accordingly the Trading Window shall remain closed till Thursday 27th July 2023. Board approved: Declared Second Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. 2. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Dr. Kshitija Gunwantrao Wadatkar (DIN: 10202871), as an Additional & Independent Director effective from July 25, 2023 for a period of 5 (Five) years, subject to the approval of shareholders (As Per BSE Bulletin Dated on 25.07.2023) Please find enclosed outcome of Board meeting held on 25th July, 2023, the contents of which are self explanatory. Board of Directors of the Company has, inter alia: 1. Approved the Un-audited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2023, after the Limited Review by the Statutory Auditors; 2. Declared Second Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. The Record Date for the purpose of determining the entitlement of shareholders for the said Second Interim Dividend has been fixed as Friday, 04th August, 2023 and the said dividend shall be paid/ dispatched on Wednesday, 23rd August, 2023; and 3. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Dr. Kshitija Gunwantrao Wadatkar (DIN: 10202871), as an Additional & Independent Director effective from July 25, 2023 for a period of 5 (Five) years, subject to the approval of shareholders. (As Per BSE Announcement dated on 25.07.2023)
27-Apr-2023	09-May-2023	Interim Dividend	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 09th May 2023 inter-alia: (i) to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2023; and (ii) to consider and approve payment of Interim Dividend for FY 2023-24. This is to inform you that the Board of Directors of the Company at their meeting held on May 09, 2023, inter alia, declared First Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 19th May, 2023 and the said dividend shall be paid/ dispatched on Thursday, 01st June, 2023. This is to inform you that the Board of Directors of the Company at their meeting held on 09 May 2023, has, inter alia: 1. Approved the Audited Financial Results (Consolidated and Standalone) for the financial year ended March 31, 2023; and 2. Declared First Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 19th May, 2023 and the said dividend shall be paid/ dispatched on Thursday, 01st June, 2023. Enclosed are the copies of the Financial Results and Auditors Reports thereon. (As Per BSE Announcement Dated on 09/05/2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Further as communicated earlier pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company the Trading Window for dealing in the securities of the Company was closed for all Designated Persons and their immediate relative (as defined in the code) with effect from Sunday 1st January 2023 till expiry of 48 hours from the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2022 and accordingly the Trading Window shall remain closed till Saturday 04th February 2023. Further to our letter dated 25th January, 2023 intimating you of the Board Meeting to be held today and in accordance with the Regulation 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company has, inter alia: approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. We hereby enclose the following: (a) Copies of Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report issued by M/s. G. M. Kapadia & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (b) Press Release. Further to our letter dated 25th January, 2023 intimating you of the Board Meeting to be held today and in accordance with the Regulation 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company has, inter alia: approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. We hereby enclose the following: (a) Copies of Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report issued by M/s. G. M. Kapadia & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (b) Press Release. (As Per BSE Announcement Dated on 02.02.2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve (i) the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022; and (ii) to consider and approve payment of Interim Dividend for FY 2022-23. Board of Directors of the Company in its meeting held today has, inter alia, Declared Interim Dividend of Rs.0.90 per equity share (i.e. 45%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2022-23. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Tuesday, 22nd November, 2022 and the said dividend shall be paid/ dispatched on Monday, 05th December, 2022. Board of Directors of the Company in its meeting held today has, inter alia, Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022, after the Limited Review by the Statutory Auditors; We hereby enclose the copies of Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 along with the Limited Review Report issued by M/s. G. M. Kapadia & Co., Chartered Accountants, the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 10.11.2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 04th August 2022 inter-alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022. Further as communicated earlier pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from Friday 1st July 2022 till expiry of 48 hours from the declaration/ announcement of aforesaid financial results and accordingly the Trading Window shall remain closed till Saturday 06th August 2022. You are requested to take note of the same. We hereby inform you that the Board of Directors of the Company held on 04/08/2022 has, inter alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, after the Limited Review by the Statutory Auditors. Copies of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 along with the Limited Review Report issued by M/s. Nayan Parikh & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement Dated 04.08.2022)
12-May-2022	19-May-2022	Accounts	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022. We hereby inform you that the Board of Directors at their meeting held on 19.05.2022 has, inter-alia, approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 pursuant to Regulation 33 of SEBI Listing Regulations and took note of the Audit Reports issued by the Statutory Auditors of the Company. We hereby enclose the following: 1. Copy of Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022, 2. Audit Reports issued by M/s Nayan Parikh & Co., Chartered Accountants, Mumbai, the Statutory Auditors of the Company and 3. Declaration on Unmodified Opinion in respect of Audit Reports in accordance with the provisions of SEBI Listing Regulations. We wish to inform you that the Board of Directors at their meeting held on 19.05.2022 has, inter-alia, approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 pursuant to Regulation 33 of SEBI Listing Regulations and took note of the Audit Reports issued by the Statutory Auditors of the Company. Further, we wish to inform you that, as directed, advisory letters received from National Stock Exchange of India Limited and BSE Limited bearing ref no. NSE/LIST/COMP/MANINFRA/01 dated March 15, 2022 and LIST/COMP/HN/187/2021-22 dated March 14, 2022 respectively, were placed before the Board of Directors of the Company, wherein Board noted the contents of the said letters. (As per BSE Announcement Dated on 19/5/2022)
01-Feb-2022	11-Feb-2022	Quarterly Results	MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 11th February 2022 inter-alia to: 1. To approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021; and 2. If considered appropriate to pass enabling resolution/s for fund raising by various mode(s); including by way of issue of Equity Shares and/ or any other securities convertible into equity or non-convertible debentures; subject to approval of the shareholders; wherever required. Further to our letter dated 1st February, 2022 intimating you of today's Board Meeting, this is to inform you that the Board of Directors has inter-alia approved/recommended the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021. Please find enclosed the copies of Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021, the Limited Review Report issued by M/s Nayan Parikh & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time; The Board of Directors at their meeting held on today, has inter-alia approved/recommended following subject to approval of Shareholders wherever required: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2021. 2. Raising of funds by the Company for an aggregate amount of up to Rs. 500 Crores; 3. Increase in Authorized Share Capital; 4. Approval for material related party transactions; 5. Adoption of New set of Articles of Association; 6. Increase in borrowing power limit of the Company; and 7. Creation of Charges/ mortgage on the any of the movable/immovable properties of the Company. Further to our letter dated 1st February, 2022 intimating you of today's Board Meeting, this is to inform you that the Board of Directors has inter-alia recommended raising of funds by the Company, for an aggregate amount of up to Rs. 500 Crores, as applicable, subject to such approvals as may be required, including the approval of the Members at a General Meeting or through Postal Ballot and further subject to such other statutory/ regulatory/ other approvals. (As per BSE Announcement Dated on 11/02/2022)
25-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results Further to our letter dated 25th October, 2021 intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2021. Please find enclosed the copies of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2021, the Limited Review Report issued by M/s Nayan Parikh & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time along with Investor Release and major updates for the Company for the said period. The Meeting commenced at 11.00 A.M and concluded at 12.25 P.M. (As per BSE Announcement Dated on 01/11/2021)

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Board Meeting