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MANJEERA CONSTRUCTIONS LTD. - 533078 - Newspapers Publication In Connection With The Audited Financial Results For Quarter And Year Ended 31St March, 2023

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith a copy of Financial Results for the Quarter and Year Ended 31st March, 2023 in the following Newspapers namely: 1. Navatelangana (Telugu) on 31st May, 2023 2. Financial Express (English) on 31st May, 2023.
31-05-2023
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended 31st March, 2023.
30-05-2023
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - 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.
30-05-2023
Bigul

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

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 31deg March, 2022 as reviewed and recommended by the Audit Committee.
30-05-2023
Bigul

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

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 31deg March, 2022 as reviewed and recommended by the Audit Committee.
30-05-2023
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Intimation About Cyber Attack / Virus Attack At The Data Server Of The Company.

This is to inform you on Saturday 27th May 2023 it has been noticed that there has been cyber-attack / Virus attack at the data server of the Company, where all the data has been encrypted by ransom ware attack. The technical team as well as management of the Company has immediately taken all necessary actions as may be required including lodging of cyber complaint. Further to the above, we would like to inform you that the Company is practicing scheduled back-up process of the server data since last many years. As a result, no such major damage observed, and the Company will be able to manage and restore the data shortly.
28-05-2023
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find the enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by Mr. Surya Prakash Perumalla, Practising Company Secretary. We request you to take note of the same.
26-05-2023
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Adoption Of Audited Financial Statements And Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2023.

MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Statements and Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023.
24-05-2023
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