Manjeera Constructions Ltd - 533078 - Shareholding for the Period Ended September 30, 2021
Manjeera Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here MANJEERA CONSTRUCTIONS LTD. - 533078 - Corrigendum For Voting Results Of 34Th AGM Of The Company Held On 30.09.2021
With reference to your Email dated 07.10.2021, for rectification of discrepancies in Voting results between XBRL and PDF, We are bringing to your kind notice that due to typographical error we have mentioned "NO" w.r.t Resolution Number 2 instead of "YES". Hence we are uploading the revised Voting Results of the company after rectification of Discrepancies in PDF. Kindly take note of the same. MANJEERA CONSTRUCTIONS LTD. - 533078 - Regulation 40(10) - PCS Certificate For Transfer/ Transmission/ Transposition
Please find enclosed Certificate on Transfer/ Transmission/ Transposition of calls/ allotment monies under Regulation 40(9) of SEBI (LODR) Regulations, for the half year ended 30th September, 2021. The above information may kindly be taken on record. Thanking You. MANJEERA CONSTRUCTIONS LTD. - 533078 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manjeera Constructions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the subject cited, this is to inform to the Exchange that the 34th Annual General Meeting of Manjeera Constructions Limited was held on Thursday, 30th September, 2021 at 10.00 A.M. through Video Conferencing (VC) facility/ Other Audio Visual Means (OAVM) In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Members of the Company transacted the business as stated in the Notice of 34th AGM, dated 14th August 2021. The agenda-wise disclosure of voting details is enclosed as Annexure-A. The Report of Scrutinizer on remote e-voting & voting at AGM is enclosed as Annexure B. Further, pursuant to Regulation 30 of the Listing Regulations, summary of the 34th Annual General Meeting proceedings is enclosed as Annexure C. This is for your information and records. Thanking you. MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the subject cited, this is to inform to the Exchange that the 34th Annual General Meeting of Manjeera Constructions Limited was held on Thursday, 30th September, 2021 at 10.00 A.M. through Video Conferencing (VC) facility/ Other Audio Visual Means (OAVM) In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Members of the Company transacted the business as stated in the Notice of 34th AGM, dated 14th August 2021. The agenda-wise disclosure of voting details is enclosed as Annexure-A. The Report of Scrutinizer on remote e-voting & voting at AGM is enclosed as Annexure B. Further, pursuant to Regulation 30 of the Listing Regulations, summary of the 34th Annual General Meeting proceedings is enclosed as Annexure C. This is for your information and 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 30th September 2021 till 48 hours after the declaration of un-Audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2021, 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. Manjeera Constructions Ltd - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of the newspaper advertisements published on 09th September, 2021 regarding the 34th Annual General Meeting of the Company, details on remote E-voting information and Book Closure for the Financial Year 2020-21. The advertisement has been published in the following newspapers: 1. Financial Express (in English language) 2. Navatelangana (in Telugu language) The newspaper advertisements may also be accessed on the website of the Company, viz., www.manjeera.com. This is for your information and record. Request you to kindly take the same on records. Thanking You MANJEERA CONSTRUCTIONS LTD. - 533078 - Reg. 34 (1) Annual Report
This is to inform that the 34th Annual General Meeting of the members of the Company will be held on Thursday, 30th September, 2021 at 10:00 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without the physical presence of the Members at a common venue in compliance with General Circular No. 14/2020, 17/2020, 20/2020 and 02/2021 issued by Ministry of Corporate Affairs (MCA Circulars) to transact the business as set out in the Notice convening the 34th AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of 34th Annual General Meeting for the Financial Year 2020-21 which are sent to the Members by e-mail. The Annual Report for the financial year 2020-21 is also available on the website of the Company i.e., www. manjeera.com. This is for your information and record.