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Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome of Board Meeting

 This is to inform, you that the Board of Directors of the Company at their meeting held today i.e.,on Saturday September 28, 2019 have approved the following: 1.Appointment of Mrs. Neha Mishra as the Company Secretary and Compliance officer of the Company. Mentioned below is her profile in brief: Name of Company Secretary:Neha Mishra Membership No: A33664 Education Qualification:B.Com from Osmania University, Hyderabad in 2010; Qualified Company Secretary in 2013 Work Experience: Post qualification experience as a Company Secretary of 6+ Years. 2.Approved the appointment of Mrs. Neha Mishra, Company Secretary as the Nodal officer pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and other applicable provisions of Companies Act, 2013 for the purposes of verification of claims and coordination with Investor Education and Protection Fund Authority in place of Mr. G. Yoganand, Managing Director of the Company.
28-09-2019
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, it is hereby notified that the Trading Window for dealing in the securities of the Company will remain closed from 19th September, 2019 and will be opened 48 hours after the declaration of Financial Results for the quarter ended September 30, 2019, for all designated persons, their immediate relatives and all connected persons covered under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure of the Trading Window is occasioned: - In view of the meeting of the Board of Directors of the Company scheduled to be held on 28th September 2019 at 12.00 noon at Hotel Aditya Park, Ameerpet, Hyderabad-500038 to consider the matter for appointment of Company Secretary and Compliance officer amongst other matters. In view of the declaration of Financial Results for the quarter ended September 30, 2019.
18-09-2019
Bigul

Manjeera Constructions Ltd - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, We are enclosing herewith the copies of the newspaper advertisement published on August 31,2019 regarding the Annual General Meeting of the Company.
31-08-2019
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Notice Of 32Nd Annual General Meeting Of The Company To Be Held On 28Th September, 2019.

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Notice of the 32nd Annual General Meeting of the Company.
30-08-2019
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed Notice convening the 32nd Annual General meeting of the Company and Annual Report for the financial year 2018-19.
30-08-2019
Bigul

Manjeera Constructions Ltd - 533078 - Fixes Book Closure for AGM

 Manjeera Constructions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 28, 2019.
06-08-2019
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 29,33 read with Regulations 47 of the SEBI (LODR), Regulations,2015, we are forwarding the published advertisement of Board Meeting for considering the unaudited financial results for the first quarter ended June 30,2019.
05-08-2019
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir, This is to intimate you regarding the following changes: Ms. Sucharitra Sahoo has stepped down from the position of Company Secretary and Compliance Officer of the Company with effect from 03.08.2019. Her successor shall be appointed shortly and the same be intimated to the Stock Exchange at the earliest.
03-08-2019
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Results Financial For The Quarter Ended 30.06.2019

 With reference to the above subject, the Board of Directors of the Company at their meeting held on Saturday the 03rd August 2019 inter-alia has transacted the following: 1.Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the Quarter ended 30th June, 2019 as reviewed by the Audit Committee.
03-08-2019
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome of Board Meeting

 Dear Sir, With reference to the above subject, the Board of Directors of the Company at their meeting held on Saturday the 03rd August 2019 inter-alia has transacted the following: 1.Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the Quarter ended 30th June, 2019 as reviewed by the Audit Committee. 2. Board has approved the resignation of Ms. Sucharitra Sahoo as Company Secretary & Compliance Officer of the Company. 3.To convene the 32nd Annual General Meeting on 28th September,2019 at 9:30 AM at Hotel 'Aditya Park' , Ameerpet, Hyderabad-500038. 4.As per SEBI (LODR) Regulations, 2015 as entered with Stock Exchanges, the Book Closure of the Company is fixed from 21st September, 2019 to 28th September,2019 , (Both days inclusive ) for the purpose of AGM
03-08-2019
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