MANJEERA CONSTRUCTIONS LTD. - 533078 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23.08-12-2023
08-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Notice Of The 36Th Annual General Meeting For The FY 2022-23
This is to inform that the 36th Annual General Meeting of the Company will be held on Saturday, 30th December, 2023 at 10 A.M. through VC/OAVM.08-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith a copy of Financial Results for the Quarter and Six Months Ended 30th September, 2023 in Financial Express (English) and Navatelangana (Telugu) on 2nd December, 2023.02-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 30th November, 2023, informing the shareholders about 36th Annual General Meeting to be held on Saturday, 30th December, 2023, at 10:00 AM through Video Conferencing or Other Audio Visual Means and stating the manner in which Physical Shareholders may register their e-mail IDs with the Company, in compliance with the General Ciculars issued by the Ministry of Corporate Affairs. The advertisement has been published in Financial Express (In English language) and Navatelangana (in Telugu language).02-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Intimation Of Date Of Annual General Meeting And Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd December, 2023 to 30th December, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting of the Company scheduled to be held on 30th December, 2023.01-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transaction for the half year ended 30th September, 2023.01-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Six Months Ended 30Th September, 2023.
With reference to the cited subject, we submit that the Resolution Professional - Board of Directors at their Meeting held on 1st December, 2023, at the Registered office of the Company inter-alia Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2023 as per Indian Accounting Standard.01-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Six Months Ended 30Th September, 2023.
With reference to the cited subject, we submit that the Resolution Professional - Board of Directors at their meeting held on 1st December, 2023 at the registered office of the Company at #711, Manjeera Trinity Corporate, JNTU-Hitech City Road, Kukatpally, Hyderabad- 500072, Telangana, India, have inter-alia, Considered and approved the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2023 as per Indian Accounting Standards.01-12-2023
MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Postponement Of The Resolution Professional Meeting (Board Of Directors Meeting) Of Manjeera Constructions Ltd.
MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 ,inter alia, to consider and approve to consider and approve the Un-Audited Financial Statements and Results of the Company for the Quarter and Six Months ended 30th September, 2023 along with other matters. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced from 01st October, 2023 and shall continue until 48 hours from the declaration of the Un-Audited Financial Results for the Quarter and Six Months ended 30th September, 2023.29-11-2023