Outcome of Board Meeting
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following:- To appoint Mr. G. Vivekanand as additional director of the Company w.e.f. August 12, 2015. Financial Results & Limited Review Report for June 30, 2015
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Manjeera Constructions Ltd has informed BSE that the Company's Trading Window shall be closed from August 04, 2015 to August 11, 2015 in view of the forthcoming Board Meeting scheduled to be held on August 12, 2015, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2015 which is considered as a "price sensitive information". Hence not to deal in any transaction involving the purchase... Shareholding Pattern For June 30, 2015
Manjeera Constructions Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. 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, 2015, inter alia, has transacted the following:1. Approved the appointment of Ms. A Yamini Krishna, the Company Secretary and Compliance Officer of the Company w.e.f. May 13, 2015.2. The Board did not declare any Dividend for the year ended March 31, 2015. Financial Results & Auditors Report for March 31, 2015 (Audited)
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Manjeera Constructions Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Shareholding Pattern For March 31, 2015
Manjeera Constructions Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Resignation of Company Secretary & Compliance Officer
Manjeera Constructions Ltd has informed BSE regarding Resignation of Company Secretary and Compliance Officer of the Company.