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 February 04, 2015, inter alia, to approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter and nine months ended December, 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 January 30, 2015 to February 05, 2015 (both days inclusive).
 

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