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| Exchange Received Time 03/11/2018 15:17:14 Exchange Disseminated Time 03/11/2018 15:17:17 Time Taken 00:00:03 | MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 to approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018; amongst other matters.
Further 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 shall remain closed for all Designated Persons from Monday, 5th November, 2018 till Friday, 16th November, 2018.
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