| 25-Jun-2014 | S | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2014, inter alia, has approved :
Sub-division of 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two Only) each and consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to approval of shareholders.
SUB. :- Sub Division & payment of Final Dividend on equity shares of Man Infraconstruction Ltd. (Scrip Code 533169)
Trading Members of the Exchange are hereby informed that, Man Infraconstruction Ltd. has fixed the Book Closure for the purpose of sub division & payment of Final Dividend on equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Man Infraconstruction Ltd.
(533169)
BOOK CLOSURE
02/09/2014 To 05/09/2014
PURPOSE
Entitlement for Final Dividend of Rs. 1.35/- per share on equity shares of Rs. 10/- each.& Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-DIVIDEND W.E.F.
28/08/2014 DR-104/2014-2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 28/08/2014.
ii. ISIN No. INE INE949H01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/08/2014.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.08.2014) | 02-Sep-2014 | |
| 05-Feb-2024 | D | Board of Directors of the Company in its meeting held today has, inter alia:
Declared Fourth Interim Dividend of Rs.0.54 per equity share (i.e. 27%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24.
The Board of Directors in its meeting held today, has inter-alia, declared fourth interim divided of Rs. 0.54 per equity share. The said dividend shall be paid/dispatched on Tuesday, February 27, 2024.
(As Per BSE Announcement Dated on: 05/02/2024) | 15-Feb-2024 | |
| 06-Nov-2023 | D | Board of Directors of the Company at its meeting held today has, inter alia:
Declared Third Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24.
The Record Date for the purpose of determining the entitlement of shareholders for the said Third Interim Dividend has been fixed as Friday, 17th November, 2023 and the said dividend shall be paid/ dispatched on Monday, 04th December, 2023
| 17-Nov-2023 | |
| 26-Jul-2023 | D | Board approved:
Declared Second Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on
37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24.
Please find enclosed outcome of Board Meeting held on 25th July, 2023, wherein Board of Directors has declared Second Interim Dividend.
Board of Directors of the Company has, inter alia:
The Record Date for the purpose of determining the entitlement of shareholders for the said Second Interim Dividend has been fixed as Friday, 04th August, 2023 and the said dividend shall be paid/ dispatched on Wednesday, 23rd August, 2023;
Please find intimation with regards to record date for Second Interim Dividend
We would like to state that the Record date as mentioned in the letter for determining entitlement of shareholders to receive the Second Interim Dividend for financial year 2023-24 be read as Thursday, 10th August, 2023 instead of Friday, 04th August, 2023. | 10-Aug-2023 | |
| 09-May-2023 | D | This is to inform you that the Board of Directors of the Company at their meeting held on May 09, 2023, inter alia, declared First Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 19th May, 2023 and the said dividend shall be paid/ dispatched on Thursday, 01st June, 2023.
| 19-May-2023 | |
| 10-Nov-2022 | D | Board of Directors of the Company in its meeting held today has, inter alia, Declared Interim Dividend of Rs.0.90 per equity share (i.e. 45%) on 37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2022-23. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Tuesday, 22nd November, 2022 and the said dividend shall be paid/ dispatched on Monday, 05th December, 2022. | 21-Nov-2022 | |
| 04-Oct-2021 | D | Further to our letter dated 28th September, 2021 intimating you of today's Board Meeting, this is to inform you that the Board of Directors has approved/recommended the following:
1. Declaration of Interim Dividend for FY 2021-22:
Declaration of Interim Dividend of Rs. 1.26 per equity share (i.e. 63%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2021-22. The Record Date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Thursday, 14th October, 2021 and the said dividend shall be paid/ dispatched on Friday, 29th October, 2021. | 13-Oct-2021 | |
| 10-Feb-2021 | D | Further to our letter dated 2th February, 2021, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has, inter-alia approved the following
Declaration of Interim Dividend of Rs.0.90 per share (i.e. 45%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2020-21. The record date for the purpose of determining the entitlement of shareholders for Interim Dividend has been fixed as Monday, 22nd February, 2021 and the said dividend shall be paid/ dispatched on Friday, 5th March, 2021. | 18-Feb-2021 | |
| 02-Mar-2020 | D | Further to our letter dated 26th February 2020, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has declared Interim Dividend of Rs. 0.55 per equity share (i.e. 27.50%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2019-20.
The record date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 13th March, 2020 and the said dividend will be paid/ dispatched on Friday, 20th March, 2020.
The Meeting commenced at 11.30 A.M. and concluded at 01.00 P.M.
This is for your information and records.
| 12-Mar-2020 | |
| 01-Sep-2018 | D | Further to our letter dated 29th August, 2018, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has declared Interim Dividend of Rs. 1.26 per equity share (i.e. 63%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2018-19. The record date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Friday, 14th September, 2018 and the said dividend shall be paid/ dispatched on Friday, 21st September, 2018.
The Meeting commenced at 2.30 P.M and concluded at 3.00 P.M. | 12-Sep-2018 | |
| 29-May-2017 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017,
Board of Directors has recommended Final Dividend of Rs. 0.54 per share (Paise Fifty Four Only) (i.e. 27%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the financial year 2016-17. The said dividend, subject to the approval of the shareholders of the Company, shall be paid starting from the fifth day and within thirtieth day from the date of conclusion of the Annual General Meeting. | 22-Aug-2017 | |
| 29-May-2017 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has declaration of Interim Dividend of Rs. 0.54 per share (Paise Fifty Four Only) (i.e. 27%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2017-18. | 07-Jun-2017 | |
| 04-Mar-2016 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2016, inter alia, has approved declaration of Second Interim Dividend of Rs. 0.99 per share (Paise Ninety Nine Only) (i.e. 49.50%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2015-16. | 17-Mar-2016 | |
| 27-May-2015 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has approved the following:
1. Declaration of Interim Dividend of Rs. 0.54/- per share (Paise Fifty Four Only) (i.e. 27%) on 24,75,00,270 Equity Shares having Face Value of Rs. 2/- each, for the financial year 2015-16. | 05-Jun-2015 | |
| 29-May-2014 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended Final Dividend of Rs. 1.35 per share (Rupees One and Paise Thirty Three Only) (i.e. 13.5%) on 4,95,00,054 Equity Shares having Face Value of Rs. 10/- each, for the financial year 2013-14. The said dividend, subject to the approval of the shareholders of the Company, shall be paid starting from the fifth day from the conclusion of the Annual General Meeting. | 28-Aug-2014 | |
| 25-Jun-2014 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2014, inter alia, has approved :
Declaration of an Interim Dividend of Rs. 1.35 per share (Rupee One and Paise Thirty Five Only) (i.e. 13.5%) on 4,95,00,054 Equity Shares having Face Value of Rs. 10/- each, for the financial year 2014-15. | 04-Jul-2014 | |
| 30-May-2013 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended Final Dividend of Rs. 2.25 per share (Rupees Two and Twenty Five Paise Only) (i.e. 22.5%) on 4,95,00,054 Equity Shares having Face Value of Rs. 10/- each, for the financial year 2012-13. The Dividend, if declared, by the Members at the ensuing Annual General Meeting will be paid/ dispatched on August 21, 2013. | 05-Aug-2013 | |
| 29-May-2012 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, transacted the following :
1. Recommended Final Dividend of 4.50 per share (Rupees Four and Paise Fifty Only) (i.e. 45%) on 4,95,00,054 Equity Shares having Face Value of Rs. 10/- each, for the financial year 2011-12. The Dividend, if declared, by the Members at the ensuing Annual General Meeting will be paid / dispatched on August 17, 2012. | 31-Jul-2012 | |
| 25-May-2011 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended a Dividend of Rs 1.80 per share (Rupee One and Paise Eighty Only) (i.e. 18%) on 4,95,00,054 Equity Shares having Face Value of Rs. 10/- each, for the year ended March 31, 2011. | 19-Jul-2011 | |
| 12-Nov-2010 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2010, inter alia, has declared an Interim Dividend of Rs. 1.80 per equity share (18%) of face value of Rs. 10/- each for financial year 2010-2011. | 24-Nov-2010 | |
| 26-May-2010 | D | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2010, inter alia, has recommended a final dividend of Rs. 1.80 per Equity Share (i.e. 18%) of Rs. 10/- each for the financial year ended March 31, 2010, subject to approval of the members of the Company in Annual General Meeting. | 07-Jul-2010 | |
| 01-Nov-2021 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, MAN INFRACONSTRUCTION LIMITED has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
MAN INFRACONSTRUCTION LIMITED
(533169)
RECORD DATE
19/11/2021
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.2/- each for every 2 (Two) existing equity share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
17/11/2021
DR-158/2021-2022
(As Per BSE Notice Dated on 15.11.2021) | 19-Nov-2021 | 1:2 |
| 03-May-2024 | BC | MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results (Stand | 14-May-2024 | |
| 09-May-2023 | BC | This is to inform you that the Board of Directors of the Company at their meeting held on May 09, 2023, inter alia, declared First Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50, | 31-Mar-2024 | |
| 26-Jul-2023 | BC | Board approved:
Declared Second Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on
37,12,50,405 Equity Shares having Face Value of Rs. 2/- each, for the Financial Year 2023-24.
Please | 31-Mar-2024 | |
| 06-Nov-2023 | BC | Board of Directors of the Company at its meeting held today has, inter alia:
Declared Third Interim Dividend of Rs.0.36 per equity share (i.e. 18%) on 37,12,50,405 Equity Shares having Face Value | 31-Mar-2024 | |
| 05-Feb-2024 | BC | Board of Directors of the Company in its meeting held today has, inter alia:
Declared Fourth Interim Dividend of Rs.0.54 per equity share (i.e. 27%) on 37,12,50,405 Equity Shares having Face Valu | 31-Mar-2024 | |