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MANJEERA CONSTRUCTIONS LTD. - 533078 - Closure of Trading Window

 This is to inform that as per the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 01st July, 2024 till 48 hours after the declaration of Audited Standalone and Consolidated financial results for the quarter ended 30th June, 2024, for all designated persons, their immediate relatives and all connected persons covered under the said code.
28-06-2024
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2024 issued by Surya Prakash Perumalla (FCS No. 9072), Practising Company Secretary.
30-05-2024
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Anticipated Delay In Submission Of Audited Financial Statements & Results Of The Company For The Quarter And Year Ended 31St March, 2024

 This is in furtherance of our previous intimation whereby it was informed that pursuant to orders dated 18.06.2023 of the National Company Law Tribunal, Hyderabad bench (''NCLT''), Corporate Insolvency Resolution Process (''CIRP'') has been initiated against Manjeera Constructions Ltd (''MCL'') as per the provisions of the Insolvency and Bankruptcy Code, 2016. Pursuant to Regulation 33(3) OF SEBI (LODR) Regulations, 2015, MCL is required to submit the Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31.03.2024 to the stock exchange within 60 days from the end of financial year i.e within 30.05.2024. However, in view of the aforesaid NCLT Order, we wish to inform you that there is a possibility of delay in preparation and hence finalisation of the Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31.03.2024 will take some additional time.
23-05-2024
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliance Certificate For The Year Ending 31St March, 2024 Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, for the year ended 31st March, 2024.
12-04-2024
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 With reference to the above cited subject, please find enclosed the Compliance Certificate as per regulation 40(10) issued by Practicing Company Secretary stating compliance with Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.
12-04-2024
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 and based on the certificate received from M/s. XL Softech Systems Ltd. (RTA), we hereby confirm that for the quarter ended 31.03.2024, the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and the same of respective depository has been substituted as the registered owner in respect of those dematerialized equity shares.
12-04-2024
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Closure of Trading Window

 This is to inform that as per the Company''s Code of Conduct for regulating , monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 1st April, 2024 till 48 hours after the declaration of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2024, for all designated persons, their immediate relatives and all connected persons covered under the said code.
30-03-2024
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Additional Details for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015.
29-03-2024

Manjeera Const Standalone December 2023 Net Sales at Rs 1.13 crore, down 57.41% Y-o-Y
29-02-2024
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith a copy of Financial Results for the Quarter and Nine Months Ended 31st December, 2023 in the following Newspapers namely: 1. Navatelangana (Telugu) on 22nd February, 2024 2. Financial Express (English) on 22nd February, 2024.
22-02-2024
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