Board recommends Dividend
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, have :1. Recommended a dividend of Rs. 1.20 per equity share having face value of Rs. 10 each for the financial year ended March 31, 2012 (Previous year Rs. 1.50 per equity share having face value of Rs. 10 each).2. Appointed Mr. G. Vivekanand, Executive Director as a member of the Audit committee of the Board. Financial Results for March 31, 2012
Manjeera Constructions Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Limited Review for Dec 31, 2011
Manjeera Constructions Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011. 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, 2012, inter alia, has approved the resignation of Mr. G. Shiva Leelanand, non- executive director from the Board of the Company. Financial Results for Dec 31, 2011
Manjeera Constructions Ltd has informed BSE about the Financial Results for the period ended December 31, 2011. Consolidated Financial Results for Sep 30, 2011
Manjeera Constructions Ltd has informed BSE about the Consolidated Financial Results for the period ended September 30, 2011. Outcome of Board Meeting
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2011, inter alia, has appointed Mr. D. L. S. Sreshti, as an additional director on the Board of the subsidiary Company. Disclosures under Reg. 8A(4) of SEBI (SAST) Regulations, 1997
Manjeera Constructions Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : October 05, 2011Name of the Company : Manjeera Constructions LtdTotal no of outstanding shares of the Company : 12508418Name of the Entity : G Yoganand... Outcome of AGM
Manjeera Constructions Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss account of Company for the year ended on that date together with the Reports of the Directors and Statutory Auditors thereon.... 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, 2011 to September 29, 2011 (both days inclusive) for the purpose of payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.