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 transacted the following:- Board has approved the appointment of Mrs. Gayatri Khatri as Company Secretary & Compliance Officer of the Company. Financial Results & Limited Review for June 30, 2014
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Manjeera Constructions Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Outcome of Board Meeting
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has transacted the following:1. Approved the cessation of Ms. P. Jayanthi, the Company Secretary and Compliance Officer of the Company w.e.f. May 13, 2014.2. The Board did not declare any Dividend for the year ended March 31, 2014. Financial Results for March 31, 2014
Manjeera Constructions Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Dividend
Manjeera Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014 and to recommend dividend, if any, for the year ended March 31, 2014.Further, 'Trading Window' will be closed from May 21, 2014 to May 29, 2014 and it will be re-opened from May 30, 2014 onwards. Shareholding Pattern for March 31, 2014
Manjeera Constructions Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Financial Results & Limited Review for Dec 31, 2013
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Revised Consolidated Financial Results & Limited Review for Sept 30, 2013
Manjeera Constructions Ltd has informed BSE about the updates on Revised Financial Results & Limited Review for the period ended Sept 30, 2013.