Manjeera Constructions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Manjeera Constructions Ltd. on BSE

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Manjeera Constructions Ltd.

09 Dec 2024

Company Update

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

BSE India

We are enclosing herewith the copies of the Newspaper advertisements published on 8th December, 2024 regarding the Notice of 37th Annual General Meeting of the Company, details of remote e-voting information and book closure date for the Financial Year 2023-24. The advertisement has been published in the Financial Express (in English language) and Navatelangana (in Telugu language).

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Manjeera Constructions Ltd.

07 Dec 2024

Corp. Note

MANJEERA CONSTRUCTIONS LTD. - 533078 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year 2023-24

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Manjeera Constructions Ltd.

07 Dec 2024

AGM

MANJEERA CONSTRUCTIONS LTD. - 533078 - Notice Of The 37Th Annual General Meeting For The FY …

BSE India

This is to inform that the 37th Annual General Meeting of the Company will be held on Monday, 30th December, 2024 at 11.00 A.M. through VC/OAVM.

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Manjeera Constructions Ltd.

02 Dec 2024

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 1st December, 2024, informing the shareholders about the 37th Annual General Meeting to be held on Monday, 30th December, 2024 at 11 A.M. through Video Conferencing or Other Audio Visual means and stating the manner in which physical shareholders may register their e-mail IDs with the Company, in compliance with the general circulars issued by Ministry of Corporate Affairs. The advertisements has been published in the following newspaper: 1. Financial Express (in English Newspaper). 2. Navatelangana (in Telugu Language).

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Manjeera Constructions Ltd.

30 Nov 2024

Company Update

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

BSE India

Pursuant to Regulation 40 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we enclose herewith a copy of Financial Results for the quarter and three months ended 30th June, 2024 in the following Newspaper namely: 1. Navatelangana (Telugu) on 30th November, , 2024 2. Financial Express ((English) on 30th November, 2024.

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Manjeera Constructions Ltd.

29 Nov 2024

Corp. Action

MANJEERA CONSTRUCTIONS LTD. - 533078 - Intimation Of Date Of Annual General Meeting And Book Closure …

BSE India

Pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd December, 2024 to 30th December, 2024 (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 December, 2024.

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Manjeera Constructions Ltd.

29 Nov 2024

Result

MANJEERA CONSTRUCTIONS LTD. - 533078 - Outcome Of Board Meeting - Unaudited Financial Results For The …

BSE India

With reference to the cited subject, we submit that the Board of Directors at their Meeting held on 29th November, 2024 at the Facility Office of the Company at B1, Manjeera Trinity Corporate, JNTU HiTech City Road, Kukatpally, Hyderabad - 500072, Tenlangana, India, have inter-alia Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024 as per Indian Accounting Standards.

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Manjeera Constructions Ltd.

29 Nov 2024

Board Meeting

MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited …

BSE India

With reference to the cited subject, we submit that the Board of Directors at their meeting held on 29th November, 2024 at the Facility office of the Company at B1, Manjeera Trinity Corporate, JNTU-Hitech City Road, Kukatpally, Hyderabad-500072, Telangana, India, have inter-alia Considered and approved the unaudited Standalone Financial and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024 as per Indian Accounting Standards.

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Manjeera Constructions Ltd.

22 Nov 2024, 03:08PM

Board Meeting

MANJEERA CONSTRUCTIONS LTD. - 533078 - Board Meeting Intimation for Meeting Of The Resolution Professional (Board …

BSE India

MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 ,inter alia, 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, 2024 along with other matters.

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Manjeera Constructions Ltd.

07 Nov 2024

Result

MANJEERA CONSTRUCTIONS LTD. - 533078 - Results-Delay in Financial Results

BSE India

This is in furtherance of our previous intimation whereby it was intimated that pursuant to orders dated 18th July, 2023 of the National Company Law Tribunal, Hyderabad Bench ("NCLT "), Corporate insolvency Resolution Process ("CIRP") has been initiated against Manjeera Constructions Ltd ("MCL") as per the provisions of the Insolvency and Bankruptcy Code, 2016. Pursuant to Regulation 33(3) of the SEBI (LODR) Regulation, 2015 ("SEBI Listing Regulations, 2015"), MCL is required to submit the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Six Months Ended 30.09.2024 to the Stock Exchange within forty five days from the end of quarter i.e. within 14.11.2024. However, in view of the aforesaid NCLT Order, we wish to inform you that there is a possibility of delay in preparation and hence finalization of the Un-Audited Standalone and Consolidated Results for the Quarter and six months ended 30.09.2024 will take some additional time.

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