Board Meetings for MANAV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANAV | Manav Infra Projects Limited | 03 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| MANAV | Manav Infra Projects Limited | 25 Aug 2023 | Other business matters | To consider other business matters, i.e, To consider and approve all the agendas with respect to the conduct of AGM | |
| MANAV | Manav Infra Projects Limited | 25 Aug 2023 | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 25-Aug-2023 to consider Other business. | Board Meeting Intimation | |
| MANAV | Manav Infra Projects Limited | 11 Jul 2023 | 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 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 | Manav Infra Projects Limited | 11 Jul 2023 | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 11-Jul-2023 to consider Other business. | Board Meeting Intimation | |
| MANAV | Manav Infra Projects Limited | 30 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| MANAV | Manav Infra Projects Limited | 17 Feb 2023 | 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 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 | Manav Infra Projects Limited | 14 Nov 2022 | Financial 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 | Manav Infra Projects Limited | 25 Aug 2022 | Other business matters | Manav Infra Projects Limited has informed the Exchange about Board Meeting to be held on 25-Aug-2022 to consider Other business matters | |
| MANAV | Manav Infra Projects Limited | 15 Jul 2022 | Other business matters | 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 | Manav Infra Projects Limited | 30 May 2022 | Financial results/Other business matters | Manav Infra Projects Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| MANAV | Manav Infra Projects Limited | 07 Mar 2022 | Other business matters | Manav Infra Projects Limited has informed the Exchange about Board Meeting to be held on 07-Mar-2022 to consider Other business matters | |
| MANAV | Manav Infra Projects Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| MANAV | Manav Infra Projects Limited | 25 Aug 2021 | Other business matters | To consider other business matters | |
| MANAV | Manav Infra Projects Limited | 27 Jul 2021 | Other business matters | To consider the appointment of Internal Auditor/s and Secretarial Auditor/s |