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MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June, 2023.

 With reference to the cited subject, we submit that the Board of Directors at their meeting held on 7th August, 2023 at the registered office of the Company at #711, Manjeera Trinity Corporate, JNTU-Hitech City Road, Kukatpally, Hyderabad-500072, Telangana, India, have inter-alia, i. Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 as per Indian Accounting Standards.
14-08-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 We refer to the intimation letter dated July 27, 2023 regarding initiation of Corporate insolvency Resolutions Process ("CIRP") against the corporate Debtor and appointment of Mr. Vamsi Khambhammettu bearing IBBI REg. No. IBBI/IPA-001/IP-P00664/2017-2018/11141 as the interim resolution professional vide an order of Hon''able NCLT, Hyderabad bench dated July 18, 2023 (the copy of the order has been served upon the Company by the Interim Resolution Professional on 22.07.2023) In furtherance thereof, pursuant to the Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and in accordance with the requirements of Clause (16(g) of Part A of Schedule III of LODR, we inform that the First Meeting of Committee of Creditors of Manjeera Constructions Ltd ("Corporate Debtor") shall be held on Wednesday, August 16, 2023.
12-08-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Intimation Of Meeting Of The Interim Resolution Professional With The Directors Of The Suspended Board Of Directors And Key Managerial Personnel Of Manjeera Constructions Ltd.

 MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We would like to bring to your kind attention that the Meeting of the Interim Resolution Professional with the Directors of the suspended Board of Directors and Key Managerial Personnel of Manjeera Constructions Ltd will be held on Monday, the 14th day of August, 2023 inter-alia, to consider and approve the Un-Audited Financial Statements and Results of the Company for the Quarter and Three Months ended 30th June, 2023 along with other matters. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced from 01st July 2023 and shall continue until 48 hours from the declaration of the Un-Audited Financial Results for the Quarter and Three Months ended 30th June, 2023.
07-08-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Appointment of Interim Resolution Professional (IRP)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that: 1) The Public announcement under regulation 6 of Insolvency and Bankruptcy Board of India (Insolvency Resolutions Process for Corporate Persons) Regulation, 2016 read with Section 115 of the Insolvency & Bankruptcy Code, 2016 is made in the following newspapers on 21st July, 2023 inter alia announcing commencement of the CIRP and inviting claims from the Creditors of our Subsidiary Company Manjeera Retail Holdings Private Limited as Lender and Manjeera Constructions Ltd as Corporate Guarantor being a Holding Company: Financial Express in English and Manatelangana in Telugu (Hyderabad Edition Respectively) enclosed as Annexure A for Manjeera Retail Holdings Private Limited and Manjeera Constructions Ltd. 2. Copy of the NCLT Order regarding Initiation of CIRP enclosed as Annexure B for Manjeera Retail Holdings Private Limited and Manjeera Constructions Ltd.
25-07-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Admission Of Section 7 Application Under IBC By NCLT-Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 It is hereby informed that in Connection with the Rs. 274.80 Crores availed by the Subsidiary Company "Manjeera Retail holdings Private Limited", our Company has given a Corporate Guarantee for the same. The Lender of the Subsidiary Company has filed a petition before the National Company Law Tribunal, Hyderabad bench under Section 7 of the Insolvency and Bankruptcy Code, 2016 for Initiating Corporate Insolvency Resolution Process (CIRP) against the Company and the Subsidiary Company for Rs. 202.44 Crores.
25-07-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to your email dated July 13, 2023, seeking additional details as required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we would like to confirm you that Mr. Sudhakar Gande (DIN: 00987566) Non-Executive - Independent Director has tendered his resignation from the Board of Directors of the Company with effect from April 24, 2023 itself but we were in the process of convincing him to stay on the Board and guide the Company in achieving new heights under his able leadership. However, we were not able to convince him to stay on the Board, the Company has to accept his resignation w.e.f. April 24, 2023, and after that, we decided to intimate to BSE regarding the said resignation, which resulted in delay in giving disclosure to exchange. In view of the above submissions, we request you to condone the delay and take on record the resignation.
17-07-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Sudhakar Gande (DIN: 00987566), Non-Executive Independant Director of the Company with effect from April 24, 2023. We enclose herewith copy of the resignation letter submitted by Mr. Sudhakar Gande (DIN: 00987566) to the Board of the Company along with confirmation required under 7(B) of Part A of Schedule III of SEBI (LODR) Regulation, 2015. Please also find enclosed herewith, disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith.
12-07-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 and based on the Certificate received from XL Softech Systems Limited (RTA), we hereby confirm that for the quarter ended 30.06.2023, the certificate of equity shares received for Dematerialization have been mutilated and cancelled only after due verification and the same of respective Depository has been substituted as the Registered Owner in respect of those Dematerialized Equity Shares.
04-07-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Closure of Trading Window

 This is to inform that as per the Company''s Code of Conduct for regulating, monitoring and reporting of trading by insider and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information , the trading window for dealing in securities of the Company''s will remain closed from 01st July, 2023 till 48 Hours after the deflation of Audited Standalone and Consolidated financial results for the quarter ended 30th June, 2023, for all the designated person, their immediate relatives and all connected persons covered under the said code. Kindly make note of the same.
30-06-2023
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 With reference to the above cited subject, we submit that the Board of Directors at their meeting held on 30.05.2023 at the registered office of the Company at #711, Manjeera Trinity Corporate, JNTU Hitech City Road, Kukatpally, Hyderabad-500072, Telangana, India have inter-alia, i. Considered and approved the Standalone & Consolidated Audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and year ended 31st March, 2023 as reviewed and recommended by the Audit Committee. The meeting commenced at 4.50 PM and concluded at 08.05 PM We request you to take note of the same.
01-06-2023
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