Man Infraconstruction has informed that a meeting of the Board of Directors of the Company will be held on August 12, 2015, to approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter ended June 30, 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 July 01, 2015 and shall remain closed till August 14, 2015.
The above information is a part of company’s filings submitted to BSE.