MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve to consider and approve the Un-Audited Financial Statements and Results (Standalone and Consolidated) of the Company for the quarter and three months ended 30th June, 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 July, 2022 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and three months ended 30th June, 2022. This is for your information and records. Thanking you,