Manav Infra Projects share news and announcements

NSE: MANAVConstruction

Last traded ₹38.75 on 5 Oct 2026

Manav Infra Projects board meetings

116 filed, newest first. Page 2 of 3.

May 2023
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and other business matters (opens in a new tab)
Feb 2023
- 17 Feb · Board meeting
  Board meeting held on February 17, 2023. (opens in a new tab)
- 10 Feb · Board meeting
  This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited is scheduled to be held on Friday, the 17th February, 2023 at 05:00 P.M. at the Registered Office of the Company situated at 226, Gundecha Industrial Complex Premises Co-Op. Soc., Ltd., Akurli Road, Near Growels Mall, Kandivali East, Mumbai -400101. inter alia to transact the following matters:1. To consider and approve the selling of Machinery;2. Any other business with the permission of the Chairperson/Chairman. (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 7 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the half year ended September 2022 (opens in a new tab)
Aug 2022
- 25 Aug · Board meeting
  Board Meeting held on 25-Aug-2022 to consider Other business matters (opens in a new tab)
- 19 Aug · Board meeting
  Board Meeting to be held on 25-Aug-2022 to consider Other business matters (opens in a new tab)
Jul 2022
- 15 Jul · Board meeting
  Board Meeting held on 15-Jul-2022 to consider:Dear Sir, This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited was held on Friday, the 15th July, 2022 at 04.00 P.M. at the Registered Office of the Company situated at 226, Gundecha Industrial Estate, Akurli Road, Near Growels Mall, Kandivali East, Mumbai-400101. inter alia to transact the following matters:1. Approved the appointment of M/s. Ayush S. Agarwal & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2022-23;2. Approved the appointment of M/s. P M Agarwal & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2022-23. (opens in a new tab)
- 8 Jul · Board meeting
  Board Meeting to be held on 15-Jul-2022 to consider Other business matters:1. To consider and approve the appointment of M/s. Ayush S. Agarwal & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2022-23.2. To consider and approve the appointment of M/s. P M Agarwal & Co. , Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2022-23.3. Any other business with the permission of the Chairman. (opens in a new tab)
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
- 23 May · Board meeting
  Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters (opens in a new tab)
Mar 2022
- 7 Mar · Board meeting
  Board Meeting held on 07-Mar-2022 to consider Other business matters (opens in a new tab)
Feb 2022
- 28 Feb · Board meeting
  Board Meeting to be held on 07-Mar-2022 to consider Other business matters (opens in a new tab)
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021. (opens in a new tab)
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Aug 2021
- 25 Aug · Board meeting
  Outcome of Board Meeting held on August 25, 2021. (opens in a new tab)
- 25 Aug · Board meeting
  Board meeting held on August 25, 2021. (opens in a new tab)
- 17 Aug · Board meeting
  To consider other business matters (opens in a new tab)
Jul 2021
- 27 Jul · Board meeting
  Outcome of Board Meeting held on July 27, 2021. (opens in a new tab)
- 27 Jul · Board meeting
  Board meeting held on July 27, 2021. (opens in a new tab)
- 20 Jul · Board meeting
  To consider the appointment of Internal Auditor/s and Secretarial Auditor/s (opens in a new tab)
Jun 2021
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2021. (opens in a new tab)
- 21 Jun · Board meeting
  To consider and approve the financial results for the year and half year ended March 31, 2021 and other business matters (opens in a new tab)
Mar 2021
- 23 Mar · Board meeting
  Board meeting held on March 23, 2021. (opens in a new tab)
- 16 Mar · Board meeting
  To consider other business matters 1. To consider and approve the revised policy on Prohibition of Insider Trading for the Company; (opens in a new tab)
Feb 2021
- 5 Feb · Board meeting
  Outcome of Board Meeting held on February 05, 2021. (opens in a new tab)
- 5 Feb · Board meeting
  Board meeting held on February 05, 2021. (opens in a new tab)
Jan 2021
- 29 Jan · Board meeting
  To consider other business matters (opens in a new tab)
Dec 2020
- 26 Dec · Board meeting
  Board meeting held on December 26, 2020. (opens in a new tab)
- 19 Dec · Board meeting
  To consider other business matters (opens in a new tab)
- 1 Dec · Board meeting
  Board meeting held on December 01, 2020. (opens in a new tab)
Nov 2020
- 24 Nov · Board meeting
  To consider other business matters (opens in a new tab)
- 13 Nov · Board meeting
  Board meeting held on November 13, 2020. (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
Aug 2020
- 26 Aug · Board meeting
  Board meeting held on August 26, 2020. (opens in a new tab)
- 18 Aug · Board meeting
  To consider other business matters (opens in a new tab)
Jul 2020
- 16 Jul · Board meeting
  Board meeting held on July 16, 2020. (opens in a new tab)
- 9 Jul · Board meeting
  To consider other business matters (opens in a new tab)
Jun 2020
- 30 Jun · Board meeting
  Board meeting held on Jun 30, 2020. (opens in a new tab)
- 30 Jun · Board meeting
  Board meeting held on Jun 30, 2020. (opens in a new tab)
- 24 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
- 20 Jun · Board meeting
  Board meeting held on Jun 20, 2020. (opens in a new tab)
- 17 Jun · Board meeting
  1. To consider and approve the closure of Current Account of the Company.2. Any other business with the permission of the Chairman. (opens in a new tab)
Jan 2020
- 2 Jan · Board meeting
  Reply to clarification sought. (opens in a new tab)
Dec 2019
- 26 Dec · Board meeting
  Board meeting held on December 26, 2019. (opens in a new tab)
- 16 Dec · Board meeting
  To consider other business matters (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019. (opens in a new tab)
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters (opens in a new tab)
Oct 2019
- 3 Oct · Board meeting
  Board meeting held on October 03, 2019. (opens in a new tab)
Sep 2019
- 26 Sep · Board meeting
  To consider other business matters (opens in a new tab)