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

36.00

-2.49%

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

36.00

-2.49%

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

36.00

-2.49%

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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Manjeera Constructions Ltd.

01 Dec 2023

36.00

-2.49%

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 Resolution Professional - Board of Directors at their Meeting held on 1st December, 2023, at the Registered office of the Company inter-alia Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2023 as per Indian Accounting Standard.

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Manjeera Constructions Ltd.

01 Dec 2023

36.00

-2.49%

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 Resolution Professional - Board of Directors at their meeting held on 1st December, 2023 at the registered office of the Company at #711, Manjeera Trinity Corporate, JNTU-Hitech City Road, Kukatpally, Hyderabad- 500072, Telangana, India, have inter-alia, Considered and approved the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2023 as per Indian Accounting Standards.

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Manjeera Constructions Ltd.

29 Nov 2023

36.00

-2.49%

Company Update

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

BSE India

MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 ,inter alia, to consider and approve to consider and approve the Un-Audited Financial Statements and Results of the Company for the Quarter and Six Months ended 30th September, 2023 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 01st October, 2023 and shall continue until 48 hours from the declaration of the Un-Audited Financial Results for the Quarter and Six Months ended 30th September, 2023.

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Manjeera Constructions Ltd.

22 Nov 2023

36.00

-2.49%

Board Meeting

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

BSE India

MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Statements and Results of the Company for the Quarter and Six Months ended 30th September, 2023 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 01st October, 2023 and shall continue until 48 hours from the declaration of the Un-Audited Financial Results for the Quarter and Six Months ended 30th September, 2023.

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Manjeera Constructions Ltd. Corporate Filings & Announcements

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