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Man InfraConstruction: Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 19Th May 2022


We wish to inform you that the Board of Directors at their meeting held on 19.05.2022 has inter-alia approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2022 pursuant to Regulation 33 of SEBI Listing Regulations and took note of the Audit Reports issued by the Statutory Auditors of the Company.Further we wish to inform you that as directed advisory letters received from National Stock Exchange of India Limited and BSE Limited bearing ref no. NSE/LIST/COMP/MANINFRA/01 dated March 15 2022 and LIST/COMP/HN/187/2021-22 dated March 14 2022 respectively were placed before the Board of Directors of the Company wherein Board noted the contents of the said letters.

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