MANJEERA CONSTRUCTIONS LTD. - 533078 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company
Pursuant to Regulation 30 of LODR Regulations read with SEBI Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we are herewith submitting the disclosure of material impact of CoVID-19 pandemic on the operations and performance of the Company. This is for the information and records of the Exchange. Yours sincerely, MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome Of Board Meeting - Changes In KMP
With reference to the cited subject, we submit that the Board of Directors at their meeting held on 14-Sep-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, approved the appointment of Ms. Archana Yanamandra 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 recommendation of the Nomination and Remuneration Committee. MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended June 30, 2020
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 along with Segment Reports for the Quarter ended June 30, 2020. II. Limited Review Report for the quarter ended 30th June, 2020 We request you to take the above information on record and acknowledge the receipt of the same. Thanking you, MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended June 30, 2020
With reference to the cited subject, we submit that the Board of Directors at their meeting held on 14th September, 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, 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 along with Segment Reports for the Quarter ended June 30, 2020. II. Limited Review Report for the quarter ended 30th June, 2020 We request you to take the above information on record and acknowledge the receipt of the same. Thanking you, MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copy of notice published in the following newspapers:- Financial Express (English) Navatelangana (Telugu) This is for your information and records. MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Intimation Of Board Meeting Of Manjeera Constructions Ltd
MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, the 14th day of September, 2020 inter-alia, to consider and approve the Un-Audited Financial Statements and Results of the Company for the quarter and three months ended 30th June, 2020 along with other matters. MANJEERA CONSTRUCTIONS LTD. - 533078 - Intimation Of Circular Resolution Passed By Board Of Directors On 07.09.2020 For Extension Of 33Rd AGM Of The Company
Dear Sir/Madam, Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company have resolved by circular resolution dated 07th September, 2020 to file an application before the Registrar of Companies, Hyderabad for extension in holding the 33rd Annual General Meeting (AGM) for the Financial Year 2019-20 by 3 months due to difficulties in presently holding the AGM because of the COVID-19 pandemic situation. This is for your information and record. Thanking You, MANJEERA CONSTRUCTIONS LTD. - 533078 - Intimation Of Circular Resolution Passed By Board Of Directors On 07.09.2020 For Extension Of 33Rd AGM Of The Company
Dear Sir/Madam, Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company have resolved by circular resolution dated 07th September, 2020 to file an application before the Registrar of Companies, Hyderabad for extension in holding the 33rd Annual General Meeting (AGM) for the Financial Year 2019-20 by 3 months due to difficulties in presently holding the AGM because of the COVID-19 pandemic situation. This is for your information and record. Thanking You, 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, 2020 issued by G Raghu Babu (FCS No:4448), Practising Company Secretary. We request you to kindly take the same on your records. 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, 2020.