Board Meetings for MANAV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANAV | Manav Infra Projects Limited | 22 Feb 2025 | Other business matters | This is to inform you that a meeting of the Capital Raising Committee of the Board will be held on Saturday, February 22, 2025, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue. | |
| MANAV | Manav Infra Projects Limited | 22 Feb 2025 | Board Meeting Intimation | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 22-Feb-2025 to consider Fund raising. | |
| MANAV | Manav Infra Projects Limited | 22 Feb 2025 | Fund Raising | This is to inform you that a meeting of the Capital Raising Committee of the Board will be held on Saturday, February 22, 2025, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue. | |
| MANAV | Manav Infra Projects Limited | 13 Jan 2025 | Board Meeting Intimation | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Jan-2025 to consider Other business. | |
| MANAV | Manav Infra Projects Limited | 13 Jan 2025 | Other business matters | 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 | Manav Infra Projects Limited | 17 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| MANAV | Manav Infra Projects Limited | 26 Aug 2024 | Other business matters | 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 | Manav Infra Projects Limited | 26 Aug 2024 | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 26-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| MANAV | Manav Infra Projects Limited | 12 Aug 2024 | Fund Raising | 1. To consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto. | |
| MANAV | Manav Infra Projects Limited | 12 Aug 2024 | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider Fund raising. | Board Meeting Intimation | |
| MANAV | Manav Infra Projects Limited | 23 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| MANAV | Manav Infra Projects Limited | 23 May 2024 | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| MANAV | Manav Infra Projects Limited | 28 Feb 2024 | Other business matters | To consider general working of the Company | |
| MANAV | Manav Infra Projects Limited | 28 Feb 2024 | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 28-Feb-2024 to consider Other business. | Board Meeting Intimation | |
| MANAV | Manav Infra Projects Limited | 03 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |