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| Exchange Disseminated Time 11/01/2017 16:52:06 | | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2017, has approved the Postal Ballot Notice for seeking approval of members for authorizing the Board of Directors of the Company to enter into contracts or arrangement with the related parties including material related party transactions pursuant to Section 188 of the Companies Act, 2013, read with Rule 15 of the Companies (Meeting of Board and its Powers) Rules, 2014 and Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. |
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