Corporate Announcement
Security Code : 533169    Company : MANINFRA    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     28/01/2016 16:29:38
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2016, inter alia, to approve consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015.

Further, as communicated earlier, pursuant to "Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities" adopted by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from January 01, 2016 and shall remain closed till February 07, 2016.
 

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