Annual Report For Financial Year 2016-17 (Scrip Code: )
Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Annual Report for the Financial Year 2016-17 as it has been approved and adopted in the 30th Annual General Meeting of the Company held on September 29, 2017. We request you to kindly take the same on record. Outcome of AGM
Outcome of 30th Annual General Meeting held on 29.09.2017 (Scrip Code: 533078 Financial Results For The Quarter Ended 30Th June,2017
Please find enclosed herewith the Unaudited Standalone Financial Results of the Company along with Limited Review Reports for the Quarter ended 30th June, 2017 taken on records by the Board of Directors. Outcome of Board Meeting
Please find enclosed herewith the Unaudited Standalone Financial Results of the Company along with Limited Review Reports for the Quarter ended 30th June, 2017 taken on records by the Board of Directors. Outcome of Board Meeting
With reference to the above subject, the Board of Directors of the Company at their meeting held on Thursday the 14th September, 2017 inter-alia has transacted the following: 1. Considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30st June, 2017. 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 12th September 2017 to 16th September, 2017 (both days inclusive) in view of the forthcoming Board Meeting scheduled to be held on 14th September, 2017, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30.06.2017 which is considered as a 'price sensitive information'.... Board Meeting On 14/09/2017
We would like to bring to your kind attention that the meeting of Board of Directors of the Company will be held on Thursday, the 14th day of September, 2017 inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017. Newspaper Publication
We are enclosing herewith the copies of the newspaper advertisements published on September 5, 2017 regarding the Annual General Meeting of the Company, details on remote E-voting information and Book Closure for the Financial Year 2016-17. Request you to kindly take the same on records. 30Th Annual General Meeting On 29Th September,2017
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Notice of the 30th Annual General Meeting of the Company. The aforesaid is also available on the Website of the Company at www.manjeera.com 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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.