MANJEERA

Manjeera Constructions Limited has submitted to the Exchange the Proceedings of 27th Annual General Meeting of the Company held on 30th September 2014. (Source MSE)

Manjeera Constructions Limited has submited to the Exchange the Scrutinizer's Report on E-voting, Poll and Combined (E-voting and Poll) of 27th Annal General Meeting of the Company held on 30th September 2014. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 14th August 2014, inter alia, has transacted the following:- (1) To convene the 27th Annual General Meeting on 30th September 2014; (2) The Book closure of the Company is fixed from 25-09-2014 to 30-09-2014 (both days inclusive) for the purpose of AGM (3) Approved the appointment of Mrs. Gayatri Khatri as Company Secretary and Compliance Officer of the Company. (Source MSE)

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 the Board of Directors of the Company at their meeting held on 28th May 2014, has, among others, transacted the following:- (1) Approved the cessation of Ms. P. Jayanthi, the Company Secretary and Compliance Officer of the Company w.e.f. 13th May 2014. (2) The Board did not declare any Dividend for the year ended on 31st March 2014. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Board of Directors of the company, at their meeting held on 28th May 2014, approved the cessation of Ms. P. Jayanthi, the Company Secretary and Compliance Officer of the Company w.e.f 13th May 2014. The company has also informed that the Board did not declare any Dividend for the year ended on 31st March 2014. (Source MSE)

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 had earlier submitted to the Exchange the Consolidated Unaudited Financial Results for the quarter ended 30.09.2013, approved by the Board of Directors at the meeting held on 13th November 2013. The Company has now submitted to the Exchange the Revised Consolidated Unaudited Financial Results, along with the Limited Review Report, for quarter and half year ended 30.09.2013, as the Consolidated Unaudited Financial Results submitted earlier did not contain the details of Standalone information as required. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Board of Directors at their meeting held on 13.11.2013 inter-alia has transacted the following:- 1. Considered and approved the appointment of Mr.R.Venkata Rao, Chartered Accountant, as the Chief Financial Officer (CFO) of the Company with immediate effect. 2. Considered and approved the proposal for investment in the entire equity shares of M/s. MTM Estates and Properties Private Limited. (Source MSE)

Manjeera Constructions Limited has submitted to the Exchange a copy of the Proceedings of 26th Annual General Meeting of the Company held on 30th September 2013. (Source MSE)

Manjeera Constructions Limited has submitted to the Exchange the outcome of 26th Annual General Meeting of the Company held on 30th September 2013. (Source MSE)

Manjeera Constructions Limited has informed the Exchange, vide Notes on Accounts to the Un-audited Consilidated Financial Results of the Company for the quarter ended June 2013 (approved by the Board of Directors at their meeting held on 13th August 2013) as follows: "The Board of Directors of the subsidiary company, Manjeera Retail Holdings Private Ltd., at their meeting held on 12th June 2013, considered and approved demerger under a scheme of arrangement under section 391 & 394 of the Companies Act 1956 and other applicable provisions for one of its project- Manjeera Trinity Mall to MTM Es

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 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 submitted to the Exchange that the Board of Directors of the Company at their meeting held on 29th May 2013, have declared a Dividend of Rs. 1.20/- per equity share (12%) of Rs. 10/- each for the year ended 31st March 2013. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that Miss. Jayanthi. P, has been appointed as Company Secretary with effect from 14.03.2013 and she will also be acting as Compliance Officer of the Company. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Board of Directors at their meeting held on 13th February 2013, inter alia has accepted the resignation of Shri. Biswaranjan Subudhi, Company Secretary and Compliance Officer of the Company and he shall be relieved from his duties and responsibilities w.e.f. 16th February 2013. (Source MSE)

Manjeera Constructions Limited has submitted to the Exchange a copy of the Proceedings of 25th Annual General Meeting of the Company held on 28th September 2012. (Source MSE)

Manjeera Constructions Limited has submitted to the Exchange a copy of the outcome of the 25th Annual General Meeting of the Company held on 28th September, 2012. (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 Ms. Deepthi T resigned as Company Secretary and Compliance Officer of the Company with effect from 04.08.2012. The Company has further informed that Shri Biswa Ranjan Subudhi has been appointed as Company Secretary with effect from 06.08.2012. (Source MSE)

Manjeera Constructions Limited has informed the Exchange regarding the stand alone information for the year ended 31st March 2012 as follows: Turnover - Rs.10011.21 lakhs compared to Rs.8330.14 lakhs for the year ended 31st March, 2011; Profit before tax: Rs.943.69 lakhs compared to Rs.1477.73 lakhs for the year ended 31st March 2011; and Profit after Tax: Rs.767.13 lakhs compared to Rs.1030.71 lakhs for the year ended 31st March, 2011. (Source MSE)

Manjeera Constructions Limited has informed the Exchange the Board of Directors, at their meeting held on 28th May 2012, has recommended a dividend of Rs. 1.20/- per equity share having face value of Rs. 10/- each for the financial year ended 31st March 2012. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Board of Directors, at their meeting held on 28th May 2012, have appointed Mr. G. Vivekanand, Executive Director, as a member of the Audit Committee. (Source MSE)

Manjeera Constructions Limited has informed the Exchange that the Board of Directors at their meeting held on 13th February 2012, have approved the resignation of Mr. G. Shiva Leelanand, non-executive director from the Board of the Company. (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 the stand alone information for the quarter ended 30th September 2011 as follows: Turnover - Rs.2083.21 lakhs compared to Rs.1789.20 lakhs for the quarter ended 30th September 2010; Profit before tax: Rs.302.14 lakhs compared to Rs.270.72 lakhs for the quarter ended 30th September 2010; and Profit after Tax: Rs.195.45 lakhs compared to Rs.181.50 lakhs for the quarter ended 30th September 2010. (Source MSE)

Manjeera Constructions Limited has submitted to the Exchange a copy of outcome of the 24th Annual General Meeting of the Company held on 30th September 2011. (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 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 Board of Directors of the company at their meeting held on 24th May 2011 have approved and taken on record the Audited Financial Results for the year ended 31st March 2011 and recommended a dividend of 15% (on the equity share of Rs.10 each) on the paid-up share capital of the company. (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)

Manjeera Constructions Limited has submitted to the Exchange the outcome of 23rd Annual General Meeting of the Company held on 30th September 2010. (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)