MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, the 30th day of June, 2021 inter-alia, to consider and approve the Audited Financial Statements and Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2021. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window has already commenced from 01st April, 2021 and shall continue till 48 hours from the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2021. This is for your information and records. Thanking you,