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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Man InfraConstruction Ltd.
Source DateBoard Meeting DateDetails
03-Feb-2026 11-Feb-2026 Quarterly Results
06-Nov-2025 12-Nov-2025 Quarterly Results & Interim Dividend
06-Aug-2025 13-Aug-2025 Quarterly Results
12-May-2025 20-May-2025 Interim Dividend & Audited Results
27-Jan-2025 03-Feb-2025 Quarterly Results & Interim Dividend
05-Nov-2024 12-Nov-2024 Quarterly Results
11-Jul-2024 06-Aug-2024 Quarterly Results & Interim Dividend
03-May-2024 14-May-2024 Audited Results
24-Jan-2024 05-Feb-2024 Quarterly Results & Interim Dividend
23-Nov-2023 29-Nov-2023 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve:- 1. Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required; and 2. Conducting Extra-ordinary General Meeting/Postal Ballot, to seek approval of shareholders inter-alia in respect of the aforesaid proposal, if the same is approved by the Board.
25-Sep-2023 06-Nov-2023 Quarterly Results & Third Interim Dividend
22-Jun-2023 25-Jul-2023 Interim Dividend & Quarterly Results
27-Apr-2023 09-May-2023 Interim Dividend & Audited Results
25-Jan-2023 02-Feb-2023 Quarterly Results
03-Nov-2022 10-Nov-2022 Interim Dividend & Quarterly Results
27-Jul-2022 04-Aug-2022 Quarterly Results
12-May-2022 19-May-2022 Audited Results
01-Feb-2022 11-Feb-2022 Quarterly Results Inter alia, to consider and approve: If considered appropriate, to pass enabling resolution/s for fund raising by various mode(s); including by way of issue of Equity Shares and/ or any other securities convertible into equity or non-convertible debentures; subject to approval of the shareholders; wherever required.
25-Oct-2021 01-Nov-2021 Quarterly Results
28-Sep-2021 04-Oct-2021 Interim Dividend & Bonus issue
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