Manjeera Constructions Ltd - 533078 - Closure of Trading Window
Dear Sir, Pursuant to the MCL Code to Regulate, Monitor and Report Trading by Insiders ("MCL Code"), this is to inform that the Trading Window is closed from immediate effect (i.e. April 3, 2019) and shall be opened 48 hours after the declaration of Financial Results for the quarter/year ending March 31, 2019, MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement Under Regulation 30-Updates
Dear Sir, Pursuant to the MCL Code to Regulate, Monitor and Report Trading by Insiders ("MCL Code"), this is to inform that the Trading Window is closed from immediate effect (i.e. April 3, 2019) and shall be opened 48 hours after the declaration of Financial Results for the quarter/year ending March 31, 2019, Manjeera Constructions Ltd - 533078 - Announcement Under Regulation 30 (LODR)-Code Of Conduct Under SEBI (PIT) Regulations, 2015 And Codes Of The Company In Terms Of The Listing Regulations Read With The Companies Act, 2013
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 and Codes of the Company in terms of the Listing Regulations read with the Companies Act, 2013 Manjeera Constructions Ltd - 533078 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Manjeera Constructions Ltd has submitted to BSE a copy of Clarification is enclosed. Manjeera Constructions Ltd - 533078 - Clarification Sought on Price Movement
The Exchange has sought clarification from Manjeera Constructions Ltd on February 01, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Manjeera Constructions Ltd - 533078 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, the 28th January, 2019 inter-alia approved the following: 1. The Appointment of Mrs. Gajjala Veena as an Additional (Non-Independent) Director of the Company with effect from 28th January, 2019. 2. The Resignation of Mrs. G Padmaja fromthe Board of the Company with effect from the close of business hours of 28th January, 2019. Relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/ 4/ 2015, dated 9th September, 2015, for both the appointment and resignation are enclosed as Annexure A and Annexure B respectively. You are requested to kindly take the same on record. Manjeera Constructions Ltd - 533078 - Results-Financial Results-31St December,2018
Please find enclosed herewith the Unaudited Standalone Financial Results of the Company along with Limited Review Reports for the Quarter and nine months ended 31st December, 2018 taken on records by the Board of Directors. Manjeera Constructions Ltd - 533078 - Outcome of Board Meeting
With reference to the above subject, the Board of Directors of the Company at their meeting held on Monday the 28th January, 2019 inter-alia has transacted the following: 1. Considered and approved the Un-Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the Quarter and nine months ended 31st December, 2018. Please find enclosed herewith the Unaudited Standalone Financial Results of the Company along with Limited Review Reports for the Quarter and nine months ended 31st December, 2018 taken on records by the Board of Directors. The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 14:15 P.M. MANJEERA CONSTRUCTIONS LTD. - 533078 - Closure of Trading Window
With reference to the subject cited above, this is to intimate you that the Company's Trading Window shall be closed from 26th January, 2019 to 30th January, 2019 (both days inclusive) in view of the forthcoming Board Meeting scheduled to be held on 28th January, 2019, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2018 which is considered as a 'price sensitive information'. The Trading window will be re-opened from 31st January, 2019, onwards. This is for your information and further action. MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Intimation Of Board 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 28/01/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018