Manjeera Const Consolidated December 2023 Net Sales at Rs 14.87 crore, up 19.55% Y-o-Y
22-02-2024
MANJEERA CONSTRUCTIONS LTD. - 533078 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023.
With reference to the above cited subject, we submit that the Resolution Professional - Board of Directors at their Meeting held on 21st February, 2024 at the registered office of the Company have inte-alia Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023 as per Indian Accounting Standards.21-02-2024
MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023.
With reference to the cited subject, we submit that the Resolution Professional - Board of Directors at their meeting held on 21st February, 2024 at the registered office of the Company at #711, Manjeera Trinity Corporate, JNTU-Hitech City Road, Kukatpally, Hyderabad- 500072, Telangana, India, have inter-alia to Considered and approved the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 as per Indian Accounting Standards.21-02-2024
MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Meeting Of The Resolution Professional (Board Of Directors) Of Manjeera Constructions Ltd.
MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve We would like to bring to your kind attention that the Meeting of the Resolution Professional (Board of Directors) of Manjeera Constructions Ltd will be held on Wednesday, the 21st day of February, 2024 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, 2023 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 January, 2024 and shall continue until 48 hours from the declaration of the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2023.14-02-2024
MANJEERA CONSTRUCTIONS LTD. - 533078 - Results-Delay in Financial Results
This is in furtherance of our previous intimation whereby it was intimated that pursuant to orders dated 18th July, 2023 of the National Company Law Tribunal, Hyderabad Bench ("NCLT"), Corporate Insolvency Resolution Process ("CIRP") has been initiated against Manjeera Constructions Ltd ("MCL") as per the provisions of the Insolvency and Bankruptcy Code, 2016. Pursuant to Regulation 33(3) SEBI Listing Regulations, 2015, MCL is required to submit the Standalone and Consolidated Financial Results for the Quarter and Nine Months Ended 31st December, 2023 to the stock exchange within forty five days of end of the quarter i.e. within 14th February, 2024. However, in view of the aforesaid NCLT Order, we wish to inform you that there is a possibility of delay in preparation and hence finalisation of the Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2023 will take some additional time. This is for your information and records.07-02-2024
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 31.12.2023, 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 dematerialized equity shares.03-01-2024
MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Report of Scrutinizer on remote evoting and voting at AGM of Manjeera Constructions Ltd held on 30th December, 2023.30-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 36th Annual General Meeting held on 30th December, 2023 in accordance with Regulation 30 of SEBI (LODR) Regulation, 2015.30-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Closure of Trading Window
This is to inform you 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, 2024 till the conclusion of 48 hours after the declaration on un-Audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2023, for all designated persons, their immediate relatives and all connected persons covered under the said code.28-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of the newspaper advertisements published on 09th December, 2023 regarding the Notice of 36th Annual General Meeting of the Company, details of remote e-voting information and book closure date for the Financial Year 2022-23. The advertisement has been published in Financial Express (in English Language) and Navatelangana (in Telugu language).09-12-2023