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MANJEERA CONSTRUCTIONS LTD. - 533078 - Resubmission Of 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 and the mail communication dated 01st June 2022 received from BSE, a revised Certificate as per Reg 40 (10) as per the SEBI (LODR) (Second Amendment) Regulations, 2021, for the year ended 31.03.2022 instead of half year ended 30.09.2021 and 31.03.2022 is required to be provided. In view of the same, we are herewith submitting the revised Compliance Certificate as per Regulation 40(10) issued by Practicing Company Secretary pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. The above information may kindly be taken on record.
02-06-2022
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith the copy of financial results for the quarter and year ended 31st March, 2022 in the following newspapers: 1. Financial Express on 01st June, 2022 in English 2. Navatelangana (Telugu) on 01st June, 2022. You are requested to acknowledge the receipt of the same.
01-06-2022
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Annual report for Manjeera Constructions Ltd. for FY-2022
31-05-2022
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

 With reference to the above cited subject, we submit that the Board of Directors at their meeting held on 30.05.2022 at the registered office of the Company have inter-alia, considered and approved the Standalone & Consolidated Audited Financial Results of the Company as per IND-AS for the quarter and year ended 31.03.2022 as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31.03.2022 along with the audit report of the Statutory Auditors, M/s. M. Bhaskara Rao & Co 2. Declaration on Standalone results for the year ended 31st March, 2022, pursuant to regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 3. Statement of Impact of Audit Qualification on Consolidated results. We request you to take the above information on record and acknowledge the receipt of the same. Thanking you
30-05-2022
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

 With reference to the above cited subject, we submit that the Board of Directors at their meeting held on 30.05.2022 at the registered office of the Company at #711, Manjeera Trinity Corporate, JNTU Hitech City Road, Kukatpally, Hyderabad-500072, Telangana, India have inter-alia, considered and approved the Standalone & Consolidated Audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and year ended 31st March, 2022 as reviewed and recommended by the Audit Committee. We request you to take the above information on record and acknowledge the receipt of the same. Thanking you.
30-05-2022
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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 the enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by G Raghu Babu (FCS No:4448), Practising Company Secretary. We request you to kindly take the same on your records. Thanking You,
28-05-2022
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Notice 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 30/05/2022 ,inter alia, to consider and approve the Audited Financial Statements and Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window has already commenced from 31st March 2022 and shall continue till 48 hours from the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2022. This is for your information and records.
23-05-2022
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Mr. Krishna Gokeda has tendered his resignation from the position of Chief Financial Officer from close of business hours of 21st May, 2022. Kindly take the above on record.
21-05-2022
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 With reference to the subject matter relating to SEBI Circular No. SEBI/HO/ DDHS/ CIR/P/ 2018/144 dated 26th November, 2018, the listed entity, identified as a Large Corporate shall make the disclosures to the stock exchanges, where its security(ies) are listed. In this connection, we hereby confirm that our Company is not a "Large Corporate" (LC) as prescribed under the aforesaid circular and as per our understanding the said framework is not applicable to our Company. Please take the above information on record. Thanking You.
26-04-2022
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliance Certificate For The Year Ending March 31St, 2022 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, for the year ended 31st March, 2022. The above information may kindly be taken on record. Thanking You.
08-04-2022
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