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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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from December 31, 2019 till 48 hours after the declaration of unaudited financial results for the quarter and nine months ended December 31, 2019. We request you to take the above intimation on your record.
27-12-2019
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Manjeera Constructions Ltd - 533078 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended September 30, 2019. This is for your information and records.
30-11-2019
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Manjeera Constructions Ltd - 533078 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 20, 2019 for Gajjala Yoganand
21-11-2019
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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 half year ended September 30, 2019 in the following newspapers: 1. Financial Express on 11th November, 2019 in English 2. Prabhata Velugu (Telugu) on 11th November, 2019. This is for your information and record.
11-11-2019
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Considered And Approved The Standalone & Consolidated Un-Audited Financial Results Of The Company As Per Indian Accounting Standard (IND-AS) For The Quarter And Half Year Ended 30Th September, 2019

 Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the Quarter and Half year ended 30th September, 2019 as reviewed by the Audit Committeeand the limited review report for the quarter ended September 30, 2019
09-11-2019
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome of Board Meeting

 This is to inform that a meeting of the BOD of the Company held on 09.11.19, transacted the following agenda: 1.Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the Quarter and Half year ended 30th Sep, 2019. 2.Considered acquisition of additional 31% equity shares of GM Infra Ventures Pvt Ltd. 3.Considered and took on record the letterin relation to Intention of Delisting dated 05.11.19 received from the Promoter and Promoter Group Members of the Company; 4.Considered and appointed Saffron Capital Advisors Pvt Ltd('Merchant Banker'), a SEBI registered Merchant Banker for conducting due diligence as per regulation 8(1A)(ii) of Delisting Regulations. we enclose herewith the following: 1.Un-Audited Financial Results for the Quarter and Half year ended 30th Sep,2019; 2. Limited Review Report for the quarter ended 30thSep,2019 Meeting commenced at 12:00 noon and concluded at 17.45 P.M.
09-11-2019
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Manjeera Constructions Ltd - 533078 - Intimation Under Regulation 30 (1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Manjeera Constructions Ltd. has received a letter dated 05.11.19 from the Promoter and Promoter Group of the Company regarding their proposal to: a) Offer to purchase, upto 32,39,841 equity shares of the Company held by the Public Shareholders representing 25.90% of the issued and paid-up equity share capital of the Company in terms of the Delisting Regulations. b) Voluntarily delist the Equity Shares of the Company from BSE in accordance with the provisions of the Delisting Regulations, subject to the successful completion of such Delisting Offer.
05-11-2019
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Manjeera Constructions Ltd - 533078 - Update on board meeting

 The Board Meeting to be held on 09/11/2019 has been revised to 09/11/2019 Further to our letter dated 01.11.2019 in which we have intimated well in advance about the meeting scheduled to be held on 9th November 2019 for the purpose of approving quarterly financial results among other matters, we wish to intimate that the the board of directors in the same meeting shall also consider the following transaction among other matters: 1. To consider and take on record the Intention letter for Delisting dated 05.11.2019 received from the Promoter and Promoter Group Members of the Company; 2. To consider and appoint a SEBI registered Merchant Banker for conducting due diligence as per regulation 8(1A)(ii) of Delisting Regulations; 3. Any other matter incidental to the Delisting Proposal with the permission of chair.
05-11-2019
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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) Prabhata Velugu (Telugu)
02-11-2019
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Manjeera Constructions Ltd - 533078 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019.

 MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,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 Saturday, the 9th day of November, 2019 inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with other matters. Further in continuation to our letter dated 18th September 2019, please be informed that the trading window for dealing in securities of the Company which was closed from 19th September, 2019 shall open after 48 hours of announcement of un-audited financial results of the Company for the quarter and half year ended 30th September, 2019. This is for your information and records.
01-11-2019
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