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Bigul

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 conform that for the quarter ended 31.12.2022, 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. You are requested to take note of the same in your records.
03-01-2023
Bigul

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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 01st January 2023 till the conclusion of 48 hours after the declaration of un-Audited Standalone and Consolidated financial results for the nine months period ended 31st December 2022, for all designated persons, their immediate relatives and all connected persons covered under the said code. We request you to take the above intimation on your record and acknowledge the receipt of the same.
29-12-2022
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 30th September, 2022. This is for your information and records.
23-11-2022
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of financial results for the quarter and six months' period ended 30th September, 2022 in the following newspapers: 1. Financial Express on 13th November, 2022 in English 2. Navatelangana (Telugu) on 13th November, 2022. You are requested to acknowledge the receipt of the same. Thanking you,
14-11-2022
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Results-Financial Results For The Quarter And Half Year Ended 30.09.2022

 With reference to the cited subject, we submit that the Board of Directors at their meeting held on 12th November, 2022 at the registered office of the Company have inter-alia, Considered and approved the unaudited Standalone & Consoldated Financial Results of the Company for the quarter and six months ended 30.09.2022 as per Indian Accounting Standards. Pursuant to Regulation 33 of the SEBI (LORD) Regulations, 2015, we enclose herewith the following: I. Un-Audited Standalone and Consolidated Financial Results along with Segment Reports for the Quarter and six months ended 30th September, 2022. II. Limited Review Report for the quarter and six months ended 30th September, 2022 Thanking you.
12-11-2022
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Six Months Ended 30Th September, 2022.

 With reference to the cited subject, we submit that the Board of Directors at their meeting held on 12th November, 2022 at the registered office of the Company have inter-alia, Considered and approved the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2022 as per Indian Accounting Standards. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith the following: I. Un-Audited Standalone and Consolidated Financial Results along with Segment Reports for the Quarter and six months ended 30.09.2022 along with Limited Review Report for the above period. The meeting commenced at 5.30 PM and concluded at 6.35 PM
12-11-2022
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 12/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Statements and Results of the Company for the quarter and six months ended 30th September, 2022 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 October 2022 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and six months ended 30th September, 2022. This is for your information and records. Thanking you,
05-11-2022
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Narsimha A MettuDesignation :- Company Secretary and Compliance Officer
03-10-2022
Bigul

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 conform that for the quarter ended 30.09.2022, 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. You are requested to take note of the same in your records
03-10-2022
Bigul

MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Report of Scrutinizer on remote e-voting & voting at AGM of Manjeera Constructions Ltd. held on 30th September, 2022.
30-09-2022
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