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Manjeera Constructions Ltd - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 01st September, 2021, informing the shareholders about the 34th Annual General Meeting to be held on Thursday, 30th September, 2021 at 10:00 A.M. through VC/OAVM and stating the manner in which the Physical shareholders may register their e-mail IDs with the Company, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated January 13, 2021 read with circulars dated April 8, 2020 and April 13, 2020 and May 5, 2020 and the Circular issued by the SEBI dated May 12, 2020. 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.
01-09-2021

Manjeera Const Standalone June 2021 Net Sales at Rs 5.49 crore, down 11.24% Y-o-Y

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16-08-2021
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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 copy of financial results for the quarter ended 30th June, 2021 in the following newspapers: 1. Financial Express on 16th August, 2021 in English 2. Navatelangana (Telugu) on 16th August, 2021. You are requested to acknowledge the receipt of the same. Thanking you,
16-08-2021
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Intimation Of Date Of Annual General Meeting And Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2021 to 29th September, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting of the Company scheduled to be held on 30th September, 2021. We request you to take the above on records. Thanking you,
14-08-2021
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Unaudited Financial Results For The Quarter Ended June 30, 2021

 The Board of Directors at their meeting held on 14th August, 2021 at the registered office of the Company to Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 as per Indian Accounting Standards along with Limited Review Report and Segment Report
14-08-2021
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Manjeera Constructions Ltd - 533078 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2021

 The Board of Directors at their meeting held on 14th August, 2021 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 June 30, 2021 as per Indian Accounting Standards along with segment report and Limited Review report. Board also fixed the date of Annual General Meeting and Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We request you to take the above information on record and acknowledge the receipt of the same.
14-08-2021
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Approval Of Un-Audited Financial Statements And Results Of The Company For The Quarter And Three Months Ended 30Th June, 2021 Along With Other Matters.

 MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Un-Audited Financial Statements and Results of the Company for the quarter and three months ended 30th June, 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 01st April, 2021 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and three months ended 30th June, 2021. This is for your information and records. Thanking you,
07-08-2021
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Manjeera Constructions Ltd - 533078 - Disclosure Of Related Party Transaction 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 year ended 31st March, 2021. This is for your information and records. Thanking you,
24-07-2021
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Manjeera Constructions Ltd - 533078 - Shareholding for the Period Ended June 30, 2021

 Manjeera Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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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, 2021 issued by G Raghu Babu (FCS No:4448), Practising Company Secretary. We request you to kindly take the same on your records.
14-07-2021
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