This is to inform you 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regulating, monitoring and reporting of trading by Insiders and code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 01st January, 2024 till the conclusion of 48 hours after the declaration on un-Audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2023, for all designated persons, their immediate relatives and all connected persons covered under the said code.

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Manjeera Constructions Ltd.

09 Dec 2023

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 09th December, 2023 regarding the Notice of 36th Annual General Meeting of the Company, details of remote e-voting information and book closure date for the Financial Year 2022-23. The advertisement has been published in Financial Express (in English Language) and Navatelangana (in Telugu language).

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Manjeera Constructions Ltd.

08 Dec 2023

Corp. Note

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

BSE India

Annual Report for the Financial Year 2022-23.

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Manjeera Constructions Ltd.

08 Dec 2023

AGM

MANJEERA CONSTRUCTIONS LTD. - 533078 - Notice Of The 36Th Annual General Meeting For The FY …

BSE India

This is to inform that the 36th Annual General Meeting of the Company will be held on Saturday, 30th December, 2023 at 10 A.M. through VC/OAVM.

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Manjeera Constructions Ltd.

02 Dec 2023

Company Update

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

BSE India

Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith a copy of Financial Results for the Quarter and Six Months Ended 30th September, 2023 in Financial Express (English) and Navatelangana (Telugu) on 2nd December, 2023.

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Manjeera Constructions Ltd.

02 Dec 2023

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 30th November, 2023, informing the shareholders about 36th Annual General Meeting to be held on Saturday, 30th December, 2023, at 10:00 AM 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 Ciculars issued by the Ministry of Corporate Affairs. The advertisement has been published in Financial Express (In English language) and Navatelangana (in Telugu language).

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Manjeera Constructions Ltd.

01 Dec 2023

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 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, 2023 to 30th December, 2023 (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, 2023.

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Manjeera Constructions Ltd.

01 Dec 2023

Company Update

MANJEERA CONSTRUCTIONS LTD. - 533078 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of …

BSE India

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transaction for the half year ended 30th September, 2023.

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