Manjeera Constructions - Outcome of AGM
Manjeera Constructions Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as at March 31, 2009 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.... Manjeera Constructions - Updates on Book Closure
Manjeera Constructions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) & also for the purpose of payment of Dividend. Manjeera Constructions - Updates
Manjeera Constructions Ltd has informed BSE that the Board of Directors of theCompany have considered and approved the proposal of de-listing the Company from theBangalore, Madras and Ahmedabad Stock Exchanges and consent of the shareholdersshall be sought at the ensuing Annual General Meeting of the Company to be held on September 30, 2009. Manjeera Constructions fixes Book Closure for AGM
Manjeera Constructions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2009. Manjeera Constructions - Financial Results for Jun 30, 2009
Manjeera Constructions Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Manjeera Constructions - Outcome of Board Meeting
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has transacted the following:1. The Board has considered the proposal of raising funds either by way of Qualified Institutional Placement or through Private Placement.2. The Board has considered the proposal of Increase in Remuneration to MD. Manjeera Constructions - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Manjeera Constructions Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : July 06, 2009Name of the Company : Manjeera Constructions LtdTotal no of outstanding shares of the Company : 12508418Name of the Entity: G Yoganand... Manjeera Constructions Board recommends Final Dividend
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended final dividend of 12% on equity capital of the Company, which is subject to the approval by the shareholders at ensuing Annual General Meeting. Manjeera Constructions - Financial Results for Mar 31, 2009
Manjeera Constructions Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009.