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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 30/06/2021, 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,
06-07-2021
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Manjeera Constructions Ltd - 533078 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2021
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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 and Year ended March 31, 2021 in the following newspapers: 1. Financial Express on 01st July, 2021 in English 2. Navatelangana (Telugu) on 01st July, 2021. You are requested to acknowledge the receipt of the same. Thanking you,
01-07-2021
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome Of Board Meeting - Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 we submit that the Board of Directors at their meeting held on 30.06.2021 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, 2021 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,
30-06-2021
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome Of Board Meeting - Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 we submit that the Board of Directors at their meeting held on 30.06.2021 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, 2021 as reviewed and recommended by the Audit Committee. We request you to take the above information on record. Thanking you,
30-06-2021
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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 and in continuation with our previous intimation dated 01.04.2021, the trading window for dealing in the securities of the Company will remain closed from 01st April, 2021 till 48 hours after the declaration of un-Audited Standalone and Consolidated financial results for the quarter ended 30th June 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. Thanking you,
28-06-2021
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Manjeera Constructions Ltd - 533078 - Update on board meeting

 MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We would like to bring to your kind attention that in our intimation dated 23.06.2021 w.r.t Board Meeting of Manjeera Constructions Ltd, we have mentioned that the closure of trading window shall continue to close till 48 hours from the declaration of Audited Financial Results for the quarter and year ended 31st March, 2021, whereas the closure of trading window shall continue till 48 hours from the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2021 as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records. Thanking you,
25-06-2021
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Statements And Results For The Quarter And Year Ended 31St March, 2021

 MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, the 30th day of June, 2021 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, 2021. 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 Audited Financial Results for the quarter and year ended 31st March, 2021. This is for your information and records. Thanking you,
23-06-2021
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Manjeera Constructions Ltd - 533078 - Appointment Of Chief Financial Officer (CFO) Of The Company

 With reference to the cited subject, we submit that the Board of Directors at their meeting held on 09-June-2021 at the registered office of the Company at #711, Manjeera Trinity Corporate, JNTU-Hitech City Road, Kukatpally, Hyderabad-500072, Telangana, India, have inter-alia, approved the appointment of Mr. Krishna Gokeda as Chief financial officer pursuant to Clause 2(1)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as per the recommendations of the Nomination and Remuneration Committee.
09-06-2021
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Manjeera Constructions Ltd - 533078 - Compliance Certificate For The Half Year Ending March 31, 2021 Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, for the half year ended 31st March, 2021. The above information may kindly be taken on record.
20-04-2021
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