Appointment of Company Secretary
Manjeera Constructions Ltd has informed BSE that Miss. Jayanthi P, has been appointed as Company Secretary with effect from March 14, 2013. The said Company Secretary will also be acting as Compliance Officer of the Company. Outcome of Board Meeting
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has accepted the resignation of Shri Biswaranjan Subudhi, Company Secretary and Compliance Officer of the Company. He shall be relived from his duties and responsibilities w.e.f. February 16, 2013. Financial Results & Limited Review for Dec 31, 2012
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Updates on Outcome of AGM
Manjeera Constructions Ltd has submitted to BSE a copy of the Minutes of the 25th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Manjeera Constructions Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2012. Financial Results & Limited Review for June 30, 2012
Manjeera Constructions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Change in Company Secretary & Compliance Officer
Manjeera Constructions Ltd has informed BSE that Ms Deepthi T resigned as Company Secretary and Compliance Officer of the Company with effect from August 04, 2012.Further, Shri. Biswa Ranjan Subudhi, has been appointed as Company Secretary with effect from August 06, 2012. The said Company Secretary will also be acting as Compliance Officer of the Company.