MANJEERA CONSTRUCTIONS LTD. - 533078 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 35th Annual General Meeting held on 30th September, 2022 in accordance with Regulation 30 of SEBI (LODR) Regulations, 201530-09-2022
30-09-2022
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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 01st October 2022 till the conclusion of 48 hours after the declaration of un-Audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 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.27-09-2022
MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of the newspaper advertisements published on 09th September, 2022 regarding the Notice of 35th Annual General Meeting of the Company, details on remote e-voting information and book closure date for the Financial Year 2021-22. The advertisement has been published in the following newspapers: 1. Financial Express (in English language) 2. Navatelangana (in Telugu language) Request you to kindly take the same on record.09-09-2022
MANJEERA CONSTRUCTIONS LTD. - 533078 - Notice Of The 35Th AGM
Notice of the 35th AGM to be held on 30.09.2022 at 10.00 AM via VC/OAVM08-09-2022
MANJEERA CONSTRUCTIONS LTD. - 533078 - Reg. 34 (1) Annual Report.
Annual Report for the FY 2021-2208-09-2022
MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement published in Financial Express (in English language) and Navatelangana (in Telugu language) on 30th August, 2022, informing the shareholders about the 35th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means and stating the manner in which the Physical shareholders may register their e-mail IDs with the Company. Kindly take the same on record.30-08-2022
MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of financial results for the quarter ended 30th June, 2022 published in the following newspapers: 1. Financial Express on 13th August, 2022 in English 2. Navatelangana (Telugu) on 13th August, 2022. You are requested to acknowledge the receipt of the same. Thanking you.13-08-2022
MANJEERA CONSTRUCTIONS LTD. - 533078 - Announcement under Regulation 30 (LODR)-Change in Management
We submit that the Board of Directors at their meeting held on 12.08.2022 at the registered office of the Company approved the Appointment of Mr. Sudhir Kilaru as the Chief Financial Officer of the Company.12-08-2022
MANJEERA CONSTRUCTIONS LTD. - 533078 - Intimation Of Date Of Annual General Meeting And Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 30th September, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting of the Company scheduled to be held on 30th September, 2022.12-08-2022
MANJEERA CONSTRUCTIONS LTD. - 533078 - Certificate from CEO/CFO
We submit that the Board of Directors at their meeting held on 12.08.2022 at the registered office of the Company approved the Appointment of Mr. Sudhir Kilaru as the Chief Financial Officer of the Company.12-08-2022