27
total announcements
533169.BO · 15 min delayed
Man Infraconstruction Ltd
Man Infraconstruction Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the proposal of Buyback of equity shares.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has announced the transcript of its Q1 FY27 Virtual Analyst Meet, highlighting strong project execution, new launches, and financial performance.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has announced a special window for re-lodging physical share transfer requests that were rejected or returned due to document deficiencies or otherwise. The window is open from February 5, 2026, to February 4, 2027. Shareholders are requested to re-lodge such earlier pending share transfer requests to the company's registrar and share transfer agent.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has announced the availability of the audio recording of its Q1 FY27 Virtual Analyst Meet on its website, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has announced a postal ballot notice for shareholders to approve special resolutions through remote e-voting. The resolutions include the appointment of a new director and the approval of the company's business plan. The e-voting facility will be available from August 23 to September 21, 2026.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has scheduled a Q1 FY27 Virtual Analyst Meet to be held on August 21, 2026, at 4:00 P.M. (IST). The meet will be hosted by Go India Advisors, and no unpublished price-sensitive information (UPSI) will be discussed.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has acquired an additional 16% partnership interest in MICL Properties LLP, an Associate of the Company, for Rs. 16,000, representing a fixed capital contribution of Rs. 1 Lakh. The acquisition does not fall within the purview of related party transactions.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has cancelled its scheduled Analysts/Institutional Investor Meeting on August 13, 2026, due to a medical exigency of the management.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has announced the retirement of Mr. Berjis Desai, a Non-Executive Non-Independent Director, who did not seek re-appointment upon expiry of his term. The Board has decided not to fill the vacancy.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has announced the results of its e-voting process for the 24th Annual General Meeting, with all resolutions being passed with the requisite majority. The meeting was held on August 12, 2026, and the voting results are attached to the announcement.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has released its Q1 FY27 investor presentation, highlighting a strong start to the year with a 29% YoY increase in profit after tax after minority interest to ₹71.6 crore, at a 30.5% margin. The company has also delivered Aaradhya Parkwood 2 towers in less than 4 years, launched Marina Vista in Bandra with 30% pre-sales commitment, and secured IOA of Berkeley House, its third project in the Bandra micro-market.
Man Infraconstruction Ltd
Man Infraconstruction Ltd announced its un-audited financial results for Q1 FY27, with profit after tax after minority interest growing 29% YoY to ₹71.6 crore. The company has a strong development pipeline and aims to double its development portfolio to ₹35,000+ crore through sustained business development and strategic expansion.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has submitted a Statement of Deviation or Variation for the quarter ended June 30, 2026, regarding the use of proceeds from the preferential issue of equity shares and equity share warrants. The company confirms that there is no deviation or variation in the use of proceeds from the objects as stated in the Explanatory Statement to the Notice of the Extraordinary General Meeting held on December 23, 2023.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has submitted a monitoring agency report for the quarter ended June 30, 2026, regarding the utilization of proceeds from a preferential issue of convertible warrants. The report states that there were no deviations from the objects of the issue, and the actual net proceeds received were INR 512.641 Crore, which will be monitored by ICRA for Q1FY2027.
Man Infraconstruction Ltd
Man Infraconstruction Ltd held its 24th Annual General Meeting on August 12, 2026, through video conferencing. The meeting approved various resolutions, including the re-appointment of a director, the retirement of another director, and the appointment of a new independent director. The company also provided remote e-voting facility for shareholders to vote on the resolutions.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where the Board approved the un-audited financial results for the quarter ended June 30, 2026, and appointed two new directors, Vatsal P. Shah and Sivaramakrishnan S. Iyer, subject to shareholder approval.
Man Infraconstruction Ltd
Man Infraconstruction Ltd announced the outcome of its board meeting held on August 12, 2026, where it approved the un-audited financial results for the quarter ended June 30, 2026, and appointed two new directors, Mr. Vatsal P. Shah and Mr. Sivaramakrishnan S. Iyer.
Man Infraconstruction Ltd
Man Infraconstruction Ltd's board meeting outcome: Un-Audited Financial Results for Q1 2026, appointment of two additional directors, and re-designation of the chairman.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also made changes to its board of directors, including the appointment of two new directors and the re-designation of the chairman.
Man Infraconstruction Ltd
Man Infraconstruction Ltd has launched Marina Vista, an ultra-luxury residential project in Pali Hill, Bandra (West), Mumbai, achieving 30% pre-sales commitment at launch.