Annual report for Manjeera Constructions Ltd. for FY-2016
01-06-2016
Outcome of Board Meeting
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:1. Board has approved the appointment of Mrs. Sucharitra Sahoo as Company Secretary & Compliance officer of the Company w.e.f. May 30, 2016.2. Board has approved the appointment of Mr. Naresh Kumar Chanda as Secretarial Auditor of the Company....31-05-2016
Standalone & Consolidated Financial Results for March 31, 2016
Manjeera Constructions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion.31-05-2016
Appointment of Company Secretary and Compliance Officer
Manjeera Constructions Ltd has informed BSE that Mrs. Sucharitra Sahoo has been appointed for the position of Company Secretary & Compliance Officer of the Company with effect from May 30, 2016.31-05-2016
Board Meeting Intimation for Results & Closure of Trading Window
Manjeera Constructions Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2016.Further, the Companys Trading Window shall be closed from May 21, 2016 to June 01, 2016 (both days inclusive) in view of the forthcoming Board Meeting scheduled to be held on May 30, 2016, inter alia...20-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Manjeera Constructions Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-04-2016
Shareholding for the Period Ended March 31, 2016
Manjeera Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here11-04-2016
Shareholding for the Period Ended December 31, 2015
Manjeera Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here22-02-2016
Outcome of Board Meeting
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has transacted the following:- Board has approved the Resignation of Ms. A. Yamini Krishna as Company Secretary & Compliance officer of the Company.12-02-2016
Financial Results, Limited Review Report for December 31, 2015
Manjeera Constructions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 20154. Consolidated Limited Review for the period ended December 31, 201512-02-2016