Board Meetings for MANINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANINFRA | Man Infraconstruction Limited | 30 Nov 2016 | Results | to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2016; amongst other matters. | |
| MANINFRA | Man Infraconstruction Limited | 24 Aug 2016 | Results/Others | to approve consolidated and standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2016; amongst other matters. | |
| MANINFRA | Man Infraconstruction Limited | 19 May 2016 | Results/Others | To approve and take on record consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016; amongst other matters. | |
| MANINFRA | Man Infraconstruction Limited | 12 Apr 2016 | Others | inter alia; to consider and approve Postal Ballot Notice w.r.t. approval of material related party transaction(s). | |
| MANINFRA | Man Infraconstruction Limited | 04 Mar 2016 | Dividend | inter alia; to consider declaration of 2nd Interim dividend, if any for the financial year 2015-16. | |
| MANINFRA | Man Infraconstruction Limited | 05 Feb 2016 | Results/Others | Inter alia, to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015, amongst other matters. | |
| MANINFRA | Man Infraconstruction Limited | 26 Oct 2015 | Results | to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015; amongst other matters. | |
| MANINFRA | Man Infraconstruction Limited | 12 Aug 2015 | Results/Others | to approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter ended June 30, 2015; amongst other matters. | |
| MANINFRA | Man Infraconstruction Limited | 27 May 2015 | Results/Dividend | to consider following, amongst other matters: a) To approve and take on record consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015; and b) To consider declaration of interim dividend, if any for the financial year 2015-16. | |
| MANINFRA | Man Infraconstruction Limited | 04 Feb 2015 | Results | to approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014; amongst other matters. | - |
| MANINFRA | Man Infraconstruction Limited | 12 Nov 2014 | Results/Others | To approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014; amongst other matters. | - |
| MANINFRA | Man Infraconstruction Limited | 13 Aug 2014 | Results | To approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2014; amongst other matters. Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from Thursday, 7th August, 2014 to Thursday, 14th August, 2014 (both days inclusive). | |
| MANINFRA | Man Infraconstruction Limited | 25 Jun 2014 | Stock split/Dividend | inter alia to consider following: 1. To consider declaration of interim dividend and 2. To consider and recommend sub-division of face value of Equity Share and consequent amendment to the Capital Clause [Clause V(A)] of Memorandum of Association of the Company, subject to approval of shareholders of the Company. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from June 18, 2014 to June 26, 2014 (both days Inclusive). | |
| MANINFRA | Man Infraconstruction Limited | 29 May 2014 | Results/Dividend | To consider following, amongst other matters: (a) To approve and take on record consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2014; and (b) To consider recommending dividend, if any for the financial year ended March 31, 2014 subject to approval of shareholders in the ensuing Annual General Meeting of the Company.Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from May 31, 2014 to May 30, 2014 (both days inclusive). | |
| MANINFRA | Man Infraconstruction Limited | 10 Feb 2014 | Results | inter alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31, 2013; amongst other matters. Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from Monday, February 3, 2014 to Tuesday, February 11, 2014 (both days inclusive). |