MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve We would like to bring to your kind attention that the meeting of Board of Directors of the Company will be held on Monday, the 14th day of February, 2022 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, 2021 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 31st December, 2021 and shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. This is for your information and records. Thanking you.