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Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of the newspaper advertisements published on 26th November, 2020 regarding the 33rd Annual General Meeting of the Company, details on remote E-voting information and Book Closure for the Financial Year 2019-20. 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.
26-11-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Reg. 34 (1) Annual Report

 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 33rd Annual General Meeting for the Financial Year 2019-20 which are sent to the Members by e-mail. The Annual Report for the financial year 2019-20 is also available on the website of the Company i.e., www. manjeera.com. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), and Regulation 44 of SEBI Listing Regulations, 2015, the Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting") or voting through electronic means during the AGM, on the businesses specified in the Notice convening the 33rd AGM of the Company. This is for your information and record.
26-11-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copies of Newspaper Advertisement with regard to intimation of 33rd AGM to be held through Video Conferencing or other Audio Visual Means.
25-11-2020
Bigul

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 half year ended September 30, 2020. This is for your information and records. Thanking you,
23-11-2020
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 copy of financial results for the quarter and Six Months period ended 30th September, 2020 in the following newspapers: 1. Financial Express on 14th November, 2020 in English 2. Navatelangana (Telugu) on 14th November, 2020. You are requested to acknowledge the receipt of the same.
14-11-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Intimation Of 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, 20

 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 11th December, 2020 to 18th December, 2020 (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 19th December, 2020. We request you to take the above on records.
12-11-2020
Bigul

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, 20

 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 11th December, 2020 to 18th December, 2020 (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 19th December, 2020.
12-11-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

 we would like to inform that the Company vide its letter dated 5th November, 2019 informed BSE Limited about the letter received from the Promoter and Promoter Group of the Company regarding their proposal to: i. offer to purchase, upto 32,39,841 equity shares of the Company held by the Public Shareholders representing 25.90% of the issued and paid-up equity share capital of the Company in terms of the Delisting Regulations, and ii. voluntarily delist the Equity Shares of the Company from BSE in accordance with the provisions of the Delisting Regulations, subject to the successful completion of such Delisting Offer. However due to the impact on the businesses because of COVID 19 the promoter / Promoter group has expressed its desire not to proceed with the proposed acquisition of shares and voluntary delisting as aforesaid. The same has been taken on record by the Board at their meeting held on 12th November, 2020. We request you to take the above on records.
12-11-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 we submit that the Board of Directors at their meeting held on 12th November, 2020 at the registered office of the Company at #711, Manjeera Trinity Corporate, JNTU-Hitech City Road, Kukatpally, Hyderabad-500072, Telangana, India, have inter-alia, i. Considered and approved the disinvestment of 100% shares held in its wholly owned subsidiary Company, M/s. GM Infra Ventures Pvt Ltd (not a material subsidiary) ii. Considered and approved the disinvestment of 61% share held in its subsidiary Company, M/s. Manjeera Developers Pvt Ltd (not a material subsidiary) iii. Considered and approved the disinvestment of 20% stake held in Vasavi Relators LLP. Disclosure under Regulation 30 of SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015) read with SEBI circular dated September 09, 2015 bearing Circular No. CIR/CFD/CMD/4/2015 is enclosed. Once the transaction is completed, we will intimate BSE for the same. We request you to take the above on records.
12-11-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Six Months Ended September 30, 2020

 With reference to the cited subject, we submit that the Board of Directors at their meeting held on 12th November, 2020 at the registered office of the Company at #711, Manjeera Trinity Corporate, JNTU-Hitech City Road, Kukatpally, Hyderabad-500072, Telangana, India, have inter-alia, i. Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2020 as per Indian Accounting Standards. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: I. Un-Audited Standalone and Consolidated Financial Results for the Quarter and six months ended September 30, 2020. II. Limited Review Report for the quarter and six months ended September 30, 2020. We request you to take the above information on record and acknowledge the receipt of the same.
12-11-2020
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