Man Infraconstruction has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 11th February, 2022, to approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021; and if considered appropriate, to pass enabling resolution/s for fund raising by various mode(s), including by way of issue of Equity Shares and/ or any other securities convertible into equity or non-convertible debentures, subject to approval of the shareholders, wherever required.
The above information is a part of company’s filings submitted to BSE.