MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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:- Andhra Bhoomi (Telugu) Financial Express (English) Manjeera Constructions Ltd - 533078 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of Teh Company For The Quarter Ended 30.06.2019
MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve Dear Sir, 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 3rd day of August, 2019 at 12:00 noon inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced form 1st July, 2019 and shall continue till 48 hours from the declaration of the Audited Financial Results for the quarter ended 30th June, 2019. This is for your information and records. MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholding for the Period Ended June 30, 2019
Manjeera Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Manjeera Constructions Ltd - 533078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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 30/06/2019, 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. MANJEERA CONSTRUCTIONS LTD. - 533078 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Sucharitra SahooDesignation :- Company Secretary and Compliance Officer Manjeera Constructions Ltd - 533078 - Closure of Trading Window
Dear Sir, 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 shall remain closed from 1st July, 2019 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended June 30, 2019, for all designated persons, their immediate relatives and all connected persons covered under this act. This is for your information and records MANJEERA CONSTRUCTIONS LTD. - 533078 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm R & A Associates 4 Name of the Certifying Individual G Raghu Babu 5Membership TypeFCS 6 Membership Number 4448 7 CP No. 2820 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO MANJEERA CONSTRUCTIONS LTD. - 533078 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2017-18 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 Financial Results published in the following newspapers:- Andhra Bhoomi (Telgu) Financial Express (English) This is for your information and records MANJEERA CONSTRUCTIONS LTD. - 533078 - Audited Standalone & Consolidated Financial For Quarter And Year Ended 31.03.2019
With reference to the above subject, the Board of Directors of the Company at their meeting held on Wednesday the 22nd May, 2019 inter-alia has transacted the following: 1. 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, 2019 as reviewed by the Audit Committee. 2. The Board did not declare any Dividend for the year ended 31.03.2019.