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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.

Please find enclosed the Compliance Certificate 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. Thanking You.
07-04-2022
Bigul

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 31.03.2022, 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.
04-04-2022
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Statement Of Investor Complaints For The Quarter Ended March 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
04-04-2022
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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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 31st March, 2022 till 48 hours after the declaration of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 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.
30-03-2022
Bigul

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 nine months' period ended 31st December, 2021 in the following newspapers: 1. Financial Express on 16th February, 2022 in English 2. Navatelangana (Telugu) on 16th February, 2022. You are requested to acknowledge the receipt of the same. Thanking you.
16-02-2022
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021.

With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, 14th February, 2022 at the registered office of the Company considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021 as per Indian Accounting Standards. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: Un-Audited Standalone and Consolidated Financial Results along with Segment Reports and Limited Review Report for the Quarter and nine months ended 31st December, 2021. We request you to take the above information on record and acknowledge the receipt of the same.
14-02-2022
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021.

With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, 14th February, 2022 at the registered office of the Company , have inter-alia, considered and approved the unaudited Standalone and consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021 as per Indian Accounting Standards. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: Un-Audited Standalone and Consolidated Financial Results along with Segment Reports and Limited Review Report for the Quarter and nine months ended 31st December, 2021. We request you to take the above information on record and acknowledge the receipt of the same.
14-02-2022
Bigul

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 14/02/2022 ,inter alia, to consider and approve We would like to bring to your kind attention that the meeting of Board of Directors of the Company will be held on Monday, the 14th day of February, 2022 inter-alia, to consider and approve the Un-Audited Financial Statements and Results of the Company for the quarter and nine months ended 31st December, 2021 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 31st December, 2021 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. This is for your information and records. Thanking you.
05-02-2022
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholding for the Period Ended December 31, 2021

Manjeera Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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