MANJEERA CONSTRUCTIONS LTD. - 533078 - Appointment of Company Secretary and Compliance Officer
We submit that the Board of Directors at their meeting held on 12.08.2022 at the registered office of the Company approved the Appointment of Mr. Narsimha A. Mettu, Compliance Officer, as a Company Secretary and Compliance Officer of the Company. MANJEERA CONSTRUCTIONS LTD. - 533078 - Results-Financials For The Quarter Ended 30.06.2022
Results-Financials for the quarter ended 30.06.2022 MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Outcome for Outcome Of Board Meeting
We submit that the Board of Directors at their meeting held on 12th August, 2022 at the registered office of the Company have inter-alia, i. Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 as per Indian Accounting Standards along with Limited Review Report. ii. Approved the Appointment of CFO. iii. Approved the Appointment of CS. iv. Fixed the AGM and Book Closure date. Thanking You. MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Intimation Of Board Meeting Of Manjeera Constructions Ltd.
MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve to consider and approve the Un-Audited Financial Statements and Results (Standalone and Consolidated) of the Company for the quarter and three months ended 30th June, 2022 along with other matters. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced from 01st July, 2022 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and three months ended 30th June, 2022. This is for your information and records. Thanking you, MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that Mr. CH N V Rambabu has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company from the close of business hours of 02nd August, 2022. Further, kindly note that till the joining of a new Company Secretary, Mr. Narsimha A. Mettu will act as the designated Compliance Officer for this interim period. MANJEERA CONSTRUCTIONS LTD. - 533078 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CH N V RAMBABUDesignation :- Company Secretary and Compliance Officer 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) Regulations, 2018 and based on the certificate received from M/s. XL Softech Systems Ltd. (RTA), we hereby confirm that, for the quarter ended 30.06.2022, 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 dematerialised equity shares. You are requested to take note of the same in your records. Thanking You. 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 2022 till 48 hours after the declaration of un-Audited Standalone and Consolidated financial results for the quarter ended 30th June 2022, for all designated persons, their immediate relatives and all connected persons covered under the said code. We request you to take the above intimation on your record and acknowledge the receipt of the same. Thanking you. MANJEERA CONSTRUCTIONS LTD. - 533078 - Disclosure Of Related Party Transaction For The Half-Year Ended March 31, 2022 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended March 31st, 2022 in accordance with the format specified by SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and records. Thanking you. MANJEERA CONSTRUCTIONS LTD. - 533078 - Disclosure Of Related Party Transaction For The Half-Year Ended March 31, 2022 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended March 31st, 2022 in accordance with the format specified by SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and records. Thanking you.