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MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholding for the Period Ended June 30, 2020

Manjeera Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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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 30/06/2020, 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,
13-07-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Audited Financial Results For The Year Ended 31St March, 2020

The Board Considered and approved the Standalone & Consolidated Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the Quarter and year ended 31st March, 2020 as reviewed by the Audit Committee and the relevant documents are enclosed.
29-06-2020
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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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 01st July, 2020 till 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended June 30, 2020.
29-06-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Sudhakar Gande as an Independent Director of the company. Appointment of Mr. Vivekanand Gajjala as a Non-Executive Director of the company.
29-06-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Resignation of Mr. P R R V V N E Prasad Raju from the position of AGM Finance and accounts and CFO of the Company.
29-06-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Appointment of Company Secretary and Compliance Officer

Appointment of Mr. CH N V Rambabu, Compliance officer of the company as a Company Secretary and Compliance officer.
29-06-2020
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