MANJEERA

Manjeera Constructions Limited has informed the Exchange that the Book closure of the Company is fixed from 25th September 2013 to 30th September 2013 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting to be held on 30th September 2013. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Board of Directors at their meeting held on 14th August 2012, inter alia, has transacted the following: (1) to convene the 25th Annual General Meeting of the Company on 28th September 2012 and (2) fixed the Book Closure of the Company from 24th September 2012 to 28th September 2012 (both days inclusive) for the purpose of payment of dividend & AGM. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Board of Directors of the company at their meeting held on 13th August 2011 have decided to hold the 24th Annual General Meeting of the Company on 30th September, 2011 and Fixed the book closure dates from 25-SEP-2011 to 29-SEP-2011 (both days inclusive). (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Board of Directors of the company at their held on 10.08.2010 have decided to (i) hold the Annual General Meeting of the company on 30th September, 2010; and (ii) to close the Register of Members and Share Transfer Books from 25.09.2010 to 30.09.2010 (both days inclusive). (Source MSE)