Outcome of Board Meeting
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, has considered and approved the proposal for investment in the entire equity shares of M/s. MTM Estates and Properties Private Limited. Financial Results & Limited Review for Sept 30, 2013
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Updates on Outcome of AGM
Manjeera Constructions Ltd has submitted to BSE a copy of the proceedings of 26th Annual General Meeting of the Company held on September 30, 2013. Outcome of AGM
Manjeera Constructions Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 30, 2013. Fixes Book Closure for Dividend & AGM
Manjeera Constructions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2013.The date of dividend, if declared will be payable on or before October 29, 2013. Financial Results & Limited Review for June 30, 2013
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Board recommends Dividend
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has declared a Dividend of 12%, i.e. Rs. 1.20/- per equity share of the Company subject to the confirmation of the same by the Shareholders at their ensuing Annual General Meeting of the Company to be held for the year 2012-13. Financial Results for March 31, 2013
Manjeera Constructions Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. 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 29, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013 and to recommend dividend if any for the year ended March 31, 2013.