MANJEERA

Manjeera Constructions Limited has informed the Exchange, regarding segment reporting in respect of consolidated financial results for the quarter ended 30th June 2014, vide Notes to Accounts in the Unaudited Results for the quarter ended June 30, 2014 (taken on record by the Board of Directors of the Company at its meeting held on August 14, 2014) as follows: "The Operations of the parent company related to only one segment viz. construction related activitiy and there are no separate reportable segments as per AS-17. However, during the period, the subsidiary company, Manjeera Retail H

Manjeera Constructions Limited has informed the Exchange that n view of the Board meeting of the Company to be held on 28th May 2014 for consideration of Audited Financial Results of the Company for the year ended 31st March 2014 and for recommendation of dividend, if any, the "Trading Window" will be closed from 21st May 2014 to 29th May 2014. The Company has further informed that the trading wiindow will be re-opened from 30th May 2014 onwards. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Company has received an intimation from M/s. XL Softech Sysytems Ltd., the Register & Transfer Agent (RTA) of the Company, Hyderabad as on 01.07.2013 with regard to Loss of Share Certificates of Mr. Atul J Shah, a Member of the Company, for his 1250 shares, bearing certificate Nos. 24099 to 24108 & 40229 and Distinctive Nos. 2409601 to 2410600 & 4027876-4028125 and for the issue of Duplicate Share Certificates in lieu of his Original Share Certificates. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that, the Board of Directors of the Company at their meeting held on 12th November 2011, have appointed Mr. D.L.S. Sreshti as an Additional Director on the Board of the subsidiary company. (Source MSE)

Manjeera Constructions Limited has informed the Exchange regarding Standalone financial information of the Company pertaining to the quarter ended 30-JUN-2011 as follows: (1) Turnover Rs. 2718.11 Lacs; (2) Profit Before Tax Rs. 401.73 Lacs; and (3) Profit After Tax Rs. 275.72 Lacs. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Company shall publish audited financial results for the quarter ending and year ending on 31st March 2011 within 60 days of the quarter. (Source MSE)