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MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for The Approval Of The Un-Audited Financial Statements And Results Of The Company For The Quarter And Nine Months Ended 31St December, 2020 Along With Other Matters

 MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02 ,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, 2020 along with other matters.
05-02-2021
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholding for the Period Ended December 31, 2020

 Manjeera Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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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 31/12/2020, 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
09-01-2021
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Closure of Trading Window

 We are 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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 01st January, 2021 till 48 hours after the declaration of un-Audited Standalone and Consolidated financial results for the quarter and Nine months ended December 31, 2020. We request you to take the above intimation on your record. Thanking you,
01-01-2021
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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
21-12-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 we submit that the Members at the 33rd Annual General Meeting (AGM) of Manjeera Constructions Limited (Company) held on Saturday, 19th December, 2020 at 10.00 a.m. through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM) have considered the following: 1. Re-Appointment of M/s. M. Bhaskara Rao & Co., as Statutory Auditors of the Company for a further period of 5 years and to hold office from the conclusion of the 33rd AGM of the Company till the 38th AGM of the Company (Ordinary Resolution). 2. Re-appointment of Mr. Gajjala Yoganand as Chairman & Managing Director of the Company for a further period of 5 years (Special Resolution). 3. Regularization of appointment of Mr. Sudhakar Gande as an Independent Director (Special Resolution). 4. Regularization of appointment of Mr. Gajjala Vivekanand as a Director (Ordinary Resolution). We request you to take the above information on record and acknowledge the receipt of the same. Thanking you.
19-12-2020
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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 33rd Annual General Meeting of Manjeera Constructions Limited was held on Saturday, 19th December, 2020 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 33rd AGM, dated 12th November, 2020. 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 33rd Annual General Meeting proceedings is enclosed as Annexure C. This is for your information and records. Thanking you.
19-12-2020
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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 33rd Annual General Meeting of Manjeera Constructions Limited was held on Saturday, 19th December, 2020 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 33rd AGM, dated 12th November, 2020. 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 33rd Annual General Meeting proceedings is enclosed as Annexure C. This is for your information and records. Thanking you.
19-12-2020
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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 Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you as follows: - Ms. Archana Yanamandra, Chief Financial Officer (CFO), has tendered resignation from her position due to personal reasons effective and has been relieved from 10th December, 2020 (close of business hours). Kindly take the above on record. Thanking You
11-12-2020
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