Book Closure Details of Man Infraconstruction Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	POM
Jul 18, 2025	AGM
May 26, 2025	POM
Nov 18, 2024	POM
Jul 12, 2024	AGM	Jul 31, 2024	Aug 06, 2024
Feb 07, 2024	POM
Dec 01, 2023	EGM
Sep 15, 2023	POM
Jun 30, 2023	AGM	Aug 03, 2023	Aug 09, 2023	A.G.M.
Feb 22, 2022	POM
Aug 27, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Aug 08, 2019	AGM	Sep 05, 2019	Sep 11, 2019
Jan 04, 2019	POM
Jul 18, 2018	AGM	Aug 08, 2018	Aug 14, 2018
Aug 04, 2017	AGM	Aug 24, 2017	Aug 30, 2017
Jan 18, 2017	POM
Apr 21, 2016	POM
Jul 15, 2015	AGM	Aug 06, 2015	Aug 12, 2015
Jun 15, 2015	POM
Nov 24, 2014	POM
Aug 14, 2014	AGM	Sep 02, 2014	Sep 05, 2014	Rs.1.3500 per share(13.5%)Final Dividend
Jul 11, 2014	POM
Jul 18, 2013	AGM	Aug 07, 2013	Aug 13, 2013	Rs.2.2500 per share(22.5%)Final Dividend
Jul 16, 2012	AGM	Aug 02, 2012	Aug 08, 2012	Rs.4.50 per share(45%)Final Dividend
May 26, 2011	AGM	Jul 21, 2011	Jul 27, 2011	Rs.1.80 per share(18%)Dividend
Jun 23, 2010	AGM	Jul 09, 2010	Jul 15, 2010	Rs.1.80 per share(18%)Final Dividend

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