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BSE Code : 535006 | NSE Symbol : MANAV | ISIN : INE104Y01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Feb-2025	22-Feb-2025	Change in Directors	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)
06-Jan-2025	13-Jan-2025	Change in Registered Address	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)
10-Oct-2024	17-Oct-2024	Half Yearly Results	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)
19-Aug-2024	26-Aug-2024	AGM	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 26th August, 2024 at 03:00 P.M. at the Registered Office of the Company situated at 226, 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 consider and fix the day, date, time, venue and calendar of events for 15th Annual General Meeting of the Company;2. To consider and approve the Report of Board of Directors and other related annexures and documents for the Financial Year 2023-24;3. To consider and fix the dates for closure of Register of Members and Transfer Books of the Company;4. To consider and approve the Notice for 15th Annual General Meeting of the Company;5. To appoint Scrutinizer for conducting e-voting and poll process (if any), for 15th Annual General Meeting of the Company;6. To take note on status of Statutory Registers maintained under the Companies Act, 2013;7. To consider and approve the Annual Report for the Financial Year 2023-24;8. To consider and approve the Remuneration payable to Managing Director and Executive Director of the Company;9. To consider and approve the Re-appointment of Director, who is retiring by rotation;10. To consider and approve the appointment of Statutory Auditors pursuant to the end of second term in the ensuing AGM, subject to the approval of shareholders;11. Any other business with the permission of the Chairperson/Chairman.Kindly take above on record and acknowledge receipt of the same. Manav Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2024. (As Per NSE Announcement Dated on: 26/08/2024)
05-Aug-2024	12-Aug-2024	Raising funds through Debt Instr.	1. To consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto. Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
16-May-2024	23-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on May 23, 2024. (As Per NSE Announcement Dated on: 24/05/2024)
21-Feb-2024	28-Feb-2024	Change in Auditors	To consider general working of the Company Manav Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 28, 2024. (As Per NSE Announcement Dated on: 28/02/2024)
27-Oct-2023	03-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 Manav Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 03, 2023. (As Per NSE Announcement Dated on: 03/11/2023)
17-Aug-2023	25-Aug-2023	AGM	To consider other business matters, i.e, To consider and approve all the agendas with respect to the conduct of AGM MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 25-Aug-2023 to consider Other business. Manav Infra Projects Limited has informed the Exchange regarding 'To conduct Board Meeting for the approval of agendas with recpect to the upcoming of AGM'.
04-Jul-2023	11-Jul-2023	Change in Auditors	1. To consider and approve the appointment of M/s. Ayush S. Agarwal & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2023-24.2. To consider and approve the appointment of M/s. P M Agarwal & Co. , Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24.3. Any other business with the permission of the Chairman. MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 11-Jul-2023 to consider Other business. Dear Sir, This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited was held on Tuesday, the 11th July, 2023 at 04.30 P.M. at the Registered Office of the Company situated at 226, Gundecha Industrial Estate, Akurli Road, Near Growels Mall, Kandivali East, Mumbai-400101. inter alia to transact the following matters:1. Approved the appointment of M/s. Ayush S. Agarwal & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2023-24;2. Approved the appointment of M/s. P M Agarwal & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24. Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on July 11, 2023. (As Per NSE Announcement Dated on 11/07/2023)
22-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters Manav Infra Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Manav Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023. Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) Manav Infra Projects Limited has informed the Exchange regarding 'Company has submitted financial results for the period ended 31-Mar-2023 in Machine Readable Form / Legible copy''. (As Per NSE Announcement Dated on 22/06/2023)
10-Feb-2023	17-Feb-2023	Others	This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited is scheduled to be held on Friday, the 17th February, 2023 at 05:00 P.M. at the Registered Office of the Company situated at 226, 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 consider and approve the selling of Machinery;2. Any other business with the permission of the Chairperson/Chairman. Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on February 17, 2023. (As Per NSE Announcement Dated on 17/02/2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	Manav Infra Projects Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the half year ended September 2022 Manav Infra Projects Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
19-Aug-2022	25-Aug-2022	AGM	Manav Infra Projects Limited has informed the Exchange about Board Meeting to be held on 25-Aug-2022 to consider Other business matters Manav Infra Projects Limited has informed the Exchange about Board Meeting held on 25-Aug-2022 to consider Other business matters (As Per NSE Announcement Dated on 25.08.2022)
08-Jul-2022	15-Jul-2022	Change in Auditors	Manav Infra Projects Limited has informed the Exchange about Board Meeting to be held on 15-Jul-2022 to consider Other business matters:1. To consider and approve the appointment of M/s. Ayush S. Agarwal & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2022-23.2. To consider and approve the appointment of M/s. P M Agarwal & Co. , Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2022-23.3. Any other business with the permission of the Chairman. 'Manav Infra Projects Limited has informed the Exchange about Board Meeting held on 15-Jul-2022 to consider:Dear Sir, This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited was held on Friday, the 15th July, 2022 at 04.00 P.M. at the Registered Office of the Company situated at 226, Gundecha Industrial Estate, Akurli Road, Near Growels Mall, Kandivali East, Mumbai-400101. inter alia to transact the following matters:1. Approved the appointment of M/s. Ayush S. Agarwal & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2022-23;2. Approved the appointment of M/s. P M Agarwal & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2022-23.' (As Per NSE Announcement Dated on 15.07.2022)

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Manav Infra Projects Ltd

Board Meeting