Financial Results & Limited Review for Dec 31, 2014
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
13-02-2015
Shareholding Pattern For December 31, 2014
Manjeera Constructions Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.15-01-2015
Financial Results & Limited Review for Sept 30, 2014
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.15-11-2014
Updates on Outcome of AGM
Manjeera Constructions Ltd has submitted to BSE a copy of minutes of the 27th Annual General Meeting (AGM) of the Company held on September 30, 2014.05-11-2014
Shareholding Pattern For September 30, 2014
Manjeera Constructions Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.20-10-2014
Scrutinizer Report of AGM
Manjeera Constructions Ltd has submitted to BSE a copy of Scrutinizer Report of 27th Annual General Meeting (AGM) of the Company held on September 30, 2014.04-10-2014
Outcome of AGM
Manjeera Constructions Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 30, 2014.01-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Manjeera Constructions Ltd has informed BSE that regarding the details of Voting results at the 27th Annual General Meeting of the Company held on September 30, 2014, under Clause 35A.01-10-2014
Updates on Outcome of Board Meeting
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has approved the following :1. Appointment of Mrs. G. Padmaja on the Board as Additional Director w.e.f. August 14, 2014.2. Resignation of Mr. G. Vivekanand from the close of business hours of August 14, 2014.28-08-2014
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 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.18-08-2014