Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Audited Financial Results For The Year Ended 31St March, 2020

we submit that the Board of Directors at their meeting held on 29.06.2020 at the registered office of the Company have inter-alia, 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. Considered and decided not to declare any Dividend for the year ended 31.03.2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the relevant documents. Thanking You,
29-06-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Disclosure To Be Made By An Entity Identified As A Large Corporate

With reference to the subject matter relating to SEBI Circular No. SEBI/HO/ DDHS/ CIR/P/ 2018/144 dated 26th November, 2018, the listed entity, identified as a Large Corporate shall make the disclosures to the stock exchanges, where its security(ies) are listed. In this connection, we hereby confirm that our Company is not a "Large Corporate" (LC) as prescribed under the aforesaid circular and as per our understanding the said framework is not applicable to our Company. Please take the above information on record.
22-06-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Year Ended 31.03.2020

MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve We, Manjeera Constructions Ltd, would like to bring to your kind attention that the meeting of Board of Directors of the Company will be held on Monday, the 29th day of June, 2020 inter-alia, to consider and approve the Audited Financial Statements and Results of the Company for the quarter and year ended 31st March, 2020.
20-06-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that India Ratings and Research (Ind-Ra) has assigned/affirmed the ratings of the company for the Fund based and Non-fund based facilities.
03-06-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholding for the Period Ended March 31, 2020

Manjeera Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
Bigul

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 conform that for the quarter ended 31/03/2020, 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.
09-05-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Statement Of Investor Complaints For The Quarter Ended March 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 :- NAGA VENKATA RAMBABU CHOPPALADesignation :- Company Secretary and Compliance Officer
05-05-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliance Certificate For The Half Year Ending 31St March, 2020 Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015.

Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, for the half year ended 31st March, 2020. The above information may kindly be taken on record.
04-05-2020
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Regulation 40(10) - PCS Certificate For Transfer /Transmission /Transposition

Please find enclosed Certificate on Transfer/ Transmission/ Transposition of calls/ allotment monies under Regulation 40(9) of SEBI (LODR) Regulations, for the quarter and year ended 31st March, 2020. The above information may kindly be taken on record.
02-05-2020
Bigul

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 April, 2020 till 48 hours after the declaration of Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2020. We request you to take the above intimation on your record.
30-03-2020
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