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MANJEERA CONSTRUCTIONS LTD. - 533078 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, In terms of Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Mr. CH Naga Venkata Rambabu, a qualified Company Secretary will act as the Compliance Officer of the Company w.e.f. 14th March 2020. Further, the brief profile of Mr. CH Naga Venkata Rambabu is as follows: - Mr. CH Naga Venkata Rambabu is a qualified Company Secretary with L.L.B. and a Post Graduate Degree in Business Administration (MBA) from Andhra University with a post qualification experience of 5+ years in the areas of Drafting, Corporate and allied laws, legal documentation and negotiations. Kindly take the above on record.
13-03-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, Mrs. Neha Mishra, Company Secretary & Compliance Officer, has tendered resignation from her position due to personal reasons and she will be relieved w.e.f. 13th March 2020 (close of business hours). Kindly take the above on record.
13-03-2020
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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 Nine Months ended December 31, 2019 in the following newspapers: 1.Financial Express on 5th February, 2020 in English 2.Navatelangana (Telugu) on 5th February, 2020. This is for your kind information and records.
05-02-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Unaudited Financial Results (Standalone & Consolidated) For The Third Quarter And Nine Months Ended On 31 December 2019

 This is to inform that the Board of Directors at their meeting held on 03.02.2020 at the registered office of the Company have inter-alia, Considered & approved to write off the equity investment in MTM Estates and Properties Private Limited, Wholly Owned Subsidiary; and Considered and approved the unaudited financial results for the quarter and nine months ended 31st December, 2019 and the limited review report for the quarter and nine months ended 31st December, 2019 obtained from M/ s M. Bhaskara Rao & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of SEBI (LODR) 2015, copy of the same are enclosed herewith. The Meeting held on 03.02.2020 had commenced at 01:00 PM and concluded at 6.00 PM. This is for your kind information and records.
03-02-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Unaudited Financial Results (Standalone & Consolidated) For The Third Quarter And Nine Months Ended On 31 December 2019

 This is to inform that the Board of Directors at their meeting held on 03.02.2020 at the registered office of the Company have inter-alia, Considered & approved to write off the equity investment in MTM Estates and Properties Private Limited, Wholly Owned Subsidiary; and Considered and approved the unaudited financial results for the quarter and nine months ended 31st December, 2019 and the limited review report for the quarter and nine months ended 31st December, 2019 obtained from M/ s M. Bhaskara Rao & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of SEBI (LODR) 2015, copy of the same are enclosed herewith. The Meeting held on 03.02.2020 had commenced at 01:00 PM and concluded at 6.00 PM. This is for your kind information and records.
03-02-2020
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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)
25-01-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Manjeera Constructions Ltd- On 3Rd February 2020

 MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,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 3rd day of February, 2020 inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019.
24-01-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholding for the Period Ended December 31, 2019

 Manjeera Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Neha MishraDesignation :- Company Secretary and Compliance Officer
13-01-2020
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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 conform that for the quarter ended 31/12/2019, 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.
08-01-2020
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