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MANJEERA CONSTRUCTIONS LTD. - 533078 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMANJEERA CONSTRUCTIONS LTD. 2CIN NO.L45200TG1987PLC007228 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narsimha A Mettu Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sudhir Kilaru Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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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 (Depositories and Participants) Regulations, 2018 and based on the Certificate received from M/s. XL Softech Systems Ltd. (RTA), we hereby confirm that for the quarter ended 31.03.2023, the Certificates 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 Dematerialised Equity Shares.
06-04-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliances-Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Compliance Certificate as per Regulation 40(10) issued by Practicing Company Secretary stating compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
06-04-2023
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliances-Compliance Certificate For The Period Ended March, 2023

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, for the year ended 31st March, 2023.
06-04-2023
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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 Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 01st April, 2023 till 48 hours after the declaration of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2023, for all designated persons, their immediate relatives and all connected persons covered under the said code.
29-03-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose herewith the copy of financial results for the quarter and nine months' period ended 31st December, 2022 published in Financial Express and Navatelangana (Telugu) on 15th February, 2023. You are requested to acknowledge the receipt of the same.
15-02-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Results-Financial Results For The Quarter Ended 31St December, 2022

This is to inform that the Board of Directors at their meeting held on Tuesday, 14th February, 2023 at the registered office of the Company, have inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 as per Indian Accounting Standards along with Limited Review report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-02-2023
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MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform that the Board of Directors at their meeting held on Tuesday, 14th February, 2023 at the registered office of the Company, have inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 as per Indian Accounting Standards along with Limited Review report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-02-2023
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Intimation Of Board Meeting Of Manjeera Constructions Ltd.

MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Statements and Results of the Company for the Quarter and Nine Months ended 31st December, 2022 along with other matters.
07-02-2023
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