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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the subject cited, this is to inform to the Exchange that the 31st Annual General Meeting of Manjeera Constructions Limited was held on Saturday, 29th September2018 commenced at 9.30 A.M. at Hotel Aditya Park, Ameerpet, Hyderabad-500038 . The agenda-wise disclosure of voting details is enclosed as Annexure-A. The Report of Scrutinizer on remote e-voting & voting at AGM is enclosed as Annexure B. Further, pursuant...
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the subject cited, this is to inform to the Exchange that the 31st Annual General Meeting of Manjeera Constructions Limited was held on Saturday, 29th September2018 commenced at 9.30 A.M. at Hotel Aditya Park, Ameerpet, Hyderabad-500038 In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Members of the Company...
29-09-2018
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Submission Under Regulations 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are enclosing herewith the copies of the newspaper advertisements published on September 5, 2018 regarding the Annual General Meeting of the Company, details on remote E-voting information and Book Closure for the Financial Year 2017-18
05-09-2018
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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 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
05-09-2018
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31St Annual General Meeting On 29/09/2018

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Notice of the 31st Annual General Meeting of the Company
03-09-2018
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Considered And Approved The Un-Audited Financial Results Of The Company As Per Indian Accounting Standard (IND-AS) For The Quarter Ended 30Th June, 2018

 Considered and approved the Un-Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the Quarter ended 30th June, 2018
14-08-2018
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Outcome of Board Meeting

 Considered and approved the Un-Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the Quarter ended 30th June, 2018
14-08-2018
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Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter And Three Months Ended 30Th June, 2018 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

 MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Un-Audited Financial Results of the Company for the quarter and three months ended 30th June, 2018
07-08-2018
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Closure of Trading Window

 Intimation for Closure of Trading Window as per the Code of Conduct prescribed under the SEBI (Prohibition of Insider Trading) Regulations, 2015
07-08-2018
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Outcome of Board Meeting

 Outcome of the Board Meeting dated 30.07.2018 submitted in accordance with Regulation 30 of SEBI(LODR) Regulation, 2015.
30-07-2018
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