Corporate Announcement
Security Code : 533169    Company : MANINFRA    
 
Closure of Trading Window 
  Exchange Disseminated Time     
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter ended June 30, 2014.

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 August 07, 2014 to August 14, 2014 (both days inclusive).
 

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