Board Meetings for MANINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANINFRA | Man Infraconstruction Limited | 11 Sept 2019 | Other business matters | To consider other business matters | |
| MANINFRA | Man Infraconstruction Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| MANINFRA | Man Infraconstruction Limited | 22 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| MANINFRA | Man Infraconstruction Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| MANINFRA | Man Infraconstruction Limited | 28 Dec 2018 | Other business matters | This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 28th December, 2018; inter-alia, to consider and approve Postal Ballot Notice and matters related thereto w.r.t. the following:1. Re-appointment of Mr. Manan P. Shah as Whole-time Director; 2. Re-appointment of Mr. Kamlesh Vikamsey as an Independent Director of the Company;3. Re-appointment of Mr. Dharmesh Shah as an Independent Director of the Company;4. Approval of related party transactions including material related party transactions; and5. Advancing of loans including any loan represented by book debt, or giving any guarantee or providing any security in connection with any loans / debentures / bonds etc. raised by subsidiary company(ies) / body corporate(s) in whom any of the Director of the Company is interested. You are requested to take note of the same. | |
| MANINFRA | Man Infraconstruction Limited | 14 Nov 2018 | Financial Results | To consider and approve the un-audited financial results for the period ended September 30, 2018 | |
| MANINFRA | Man Infraconstruction Limited | 01 Sept 2018 | Dividend | To consider declaration of Interim dividend for F.Y. 2018-19 | |
| MANINFRA | Man Infraconstruction Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| MANINFRA | Man Infraconstruction Limited | 17 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MANINFRA | Man Infraconstruction Limited | 13 Feb 2018 | Results/Others | To approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017; amongst other matters. | |
| MANINFRA | Man Infraconstruction Limited | 13 Nov 2017 | Results/Others | To approve consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017; amongst other matters. | |
| MANINFRA | Man Infraconstruction Limited | 09 Aug 2017 | Results/Others | to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended June 30, 2017; amongst other matters. | |
| MANINFRA | Man Infraconstruction Limited | 29 May 2017 | Results/Dividend | to consider; amongst other matters, the following: a) to approve standalone and consolidated audited Financial Results of the Company for the quarter and financial year ended March 31, 2017; b) to consider recommendation of Final Dividend for the Financial Year ended on March 31, 2017; and c) to consider declaration of Interim Dividend for the Financial Year 2017-18. | |
| MANINFRA | Man Infraconstruction Limited | 09 Feb 2017 | Results/Others | to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016; amongst other matters. | |
| MANINFRA | Man Infraconstruction Limited | 11 Jan 2017 | Others | Inter alia; to consider and approve Postal Ballot Notice w.r.t. approval of material related party transaction(s). |