Manjeera Constructions Ltd. Corporate Filings & Announcements

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

Load latest

Manjeera Constructions Ltd.

17 Jul 2024

38.86

-4.99%

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 25/07/2024 ,inter alia, to consider and approve Audited Financial Statements and Results (Standalone and Consolidated) of the Company for the Quarter and year ended 31st March, 2024 along with other matters.

pdf

Manjeera Constructions Ltd.

16 Jul 2024

38.86

-4.99%

Company Update

MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the Certificate received from M/s. XL Softech Systems Ltd. (RTA), we hereby confirm that for the quarter ended 30.06.2024, the Certificates of equity shares received for Dematerialization have been mutilated and cancelled only after due verification and the same of respective Depository has been substituted as the Registered Owner in respect of those Dematerialized Equity Shares.

pdf

Manjeera Constructions Ltd.

28 Jun 2024

38.86

-4.99%

SAST

MANJEERA CONSTRUCTIONS LTD. - 533078 - Closure of Trading Window

BSE India

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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 01st July, 2024 till 48 hours after the declaration of Audited Standalone and Consolidated financial results for the quarter ended 30th June, 2024, for all designated persons, their immediate relatives and all connected persons covered under the said code.

pdf

Manjeera Constructions Ltd.

30 May 2024

38.86

-4.99%

Company Update

MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2024 issued by Surya Prakash Perumalla (FCS No. 9072), Practising Company Secretary.

pdf

Manjeera Constructions Ltd.

23 May 2024

38.86

-4.99%

Company Update

MANJEERA CONSTRUCTIONS LTD. - 533078 - Anticipated Delay In Submission Of Audited Financial Statements & Results …

BSE India

This is in furtherance of our previous intimation whereby it was informed that pursuant to orders dated 18.06.2023 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 SEBI (LODR) Regulations, 2015, MCL is required to submit the Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31.03.2024 to the stock exchange within 60 days from the end of financial year i.e within 30.05.2024. However, in view of the aforesaid NCLT Order, we wish to inform you that there is a possibility of delay in preparation and hence finalisation of the Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31.03.2024 will take some additional time.

pdf

Manjeera Constructions Ltd.

12 Apr 2024

38.86

-4.99%

Company Update

MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliance Certificate For The Year Ending 31St March, 2024 Under …

BSE India

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, for the year ended 31st March, 2024.

pdf

Manjeera Constructions Ltd.

12 Apr 2024

38.86

-4.99%

Company Update

MANJEERA CONSTRUCTIONS LTD. - 533078 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of …

BSE India

With reference to the above cited subject, please find enclosed the Compliance Certificate as per regulation 40(10) issued by Practicing Company Secretary stating compliance with Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.

pdf

Manjeera Constructions Ltd.

12 Apr 2024

38.86

-4.99%

Company Update

MANJEERA CONSTRUCTIONS LTD. - 533078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 and based on the certificate received from M/s. XL Softech Systems Ltd. (RTA), we hereby confirm that for the quarter ended 31.03.2024, the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and the same of respective depository has been substituted as the registered owner in respect of those dematerialized equity shares.

pdf

Manjeera Constructions Ltd.

30 Mar 2024

38.86

-4.99%

SAST

MANJEERA CONSTRUCTIONS LTD. - 533078 - Closure of Trading Window

BSE India

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 1st April, 2024 till 48 hours after the declaration of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2024, for all designated persons, their immediate relatives and all connected persons covered under the said code.

pdf