Manjeera Constructions share news and announcements

BSE: 533078Realty

Trading suspended since 8 May 2025

Last traded ₹36.00 on 22 Apr 2025

Manjeera Constructions share news and announcements

483 announcements, routine notices left out, newest first. Page 2 of 10.

Nov 2023
- 4 Nov · Management
  ) read with SEBI Circular No. CIR/CFD/CMD/114/2019 dated October 18, 2019, we wish to inform that M/s SVD & Associates, Chartered .... (opens in a new tab)
Aug 2023
- 17 Aug · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  We refer to the intimation letter dated August 12, 2023 regarding meeting of Committee of Creditors to be held on August 16, 2023. In furtherance thereof and pursuant to the Regulation .... (opens in a new tab)
- 14 Aug · Management
  ) read with SEBI Circular No. CIF/CFD/CMD/114/2019 dated October 18, 2019, we wish to inform that M/s. Bhaskara Rao & Co., Chartered .... (opens in a new tab)
- 14 Aug · Board meeting
  With reference to the cited subject, we submit that the Board of Directors at their Meeting held on 14th August, 2023 at the registered office inter alia considered and approved the unaudited .... (opens in a new tab)
- 14 Aug · Board meeting
  With reference to the cited subject, we submit that the Board of Directors at their meeting held on 7th August, 2023 at the registered office of the Company at #711, Manjeera Trinity Corporate, .... (opens in a new tab)
- 12 Aug · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  We refer to the intimation letter dated July 27, 2023 regarding initiation of Corporate insolvency Resolutions Process ("CIRP") against the corporate Debtor and appointment of Mr. Vamsi .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 7 Aug · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We would like to bring .... (opens in a new tab)
Jul 2023
- 25 Jul · Management
  This is to inform that: 1) The Public announcement under regulation 6 of Insolvency .... (opens in a new tab)
- 25 Jul · Admission Of Section 7 Application Under IBC By NCLT-Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  It is hereby informed that in Connection with the Rs. 274.80 Crores availed by the Subsidiary Company "Manjeera Retail holdings Private Limited", our Company has given a Corporate Guarantee .... (opens in a new tab)
- 17 Jul · Management
  With reference to your email dated July 13, 2023, seeking additional details as required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation .... (opens in a new tab)
- 12 Jul · Management
  This is to inform you that Mr. Sudhakar Gande (DIN: 00987566), Non-Executive Independant Director of the Company with effect from April 24, 2023. We enclose herewith copy of the resignation .... (opens in a new tab)
Jun 2023
- 1 Jun · Results
  With reference to the above cited subject, we submit that the Board of Directors at their meeting held on 30.05.2023 at the registered office of the Company at #711, Manjeera Trinity Corporate, .... (opens in a new tab)
May 2023
- 30 May · Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
  Disclosure of Related Party Transactions for the half year ended 31st March, 2023. (opens in a new tab)
- 30 May · Results
  With reference to the above cited subject, we submit that the Board of Directors at their meeting held on 30.05.2023 at the registered office of the Company at #711, Manjeera Trinity Corporate, .... (opens in a new tab)
- 30 May · Board meeting
  Considered and approved the Standalone & Consolidated Audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and year ended 31° March, 2022 .... (opens in a new tab)
- 28 May · Intimation About Cyber Attack / Virus Attack At The Data Server Of The Company.
  This is to inform you on Saturday 27th May 2023 it has been noticed that there has been cyber-attack / Virus attack at the data server of the Company, where all the data has been encrypted .... (opens in a new tab)
- 24 May · Board meeting
  Meeting on 30 May 2023: audited results
- 24 May · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
Apr 2023
- 6 Apr · Compliances-Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
  Compliance Certificate as per Regulation 40(10) issued by Practicing Company Secretary stating compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation .... (opens in a new tab)
- 6 Apr · Compliances-Compliance Certificate For The Period Ended March, 2023
  Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, for the year ended 31st March, 2023. (opens in a new tab)
Feb 2023
- 14 Feb · Results
  This is to inform that the Board of Directors at their meeting held on Tuesday, 14th February, 2023 at the registered office of the Company, have inter-alia, considered and approved the .... (opens in a new tab)
- 14 Feb · Board meeting
  This is to inform that the Board of Directors at their meeting held on Tuesday, 14th February, 2023 at the registered office of the Company, have inter-alia, considered and approved the .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2023: quarterly results
- 7 Feb · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-Audited Financial .... (opens in a new tab)
Nov 2022
- 23 Nov · Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
  Disclosure of Related Party Transactions for the half year ended 30th September, 2022. This is for your information .... (opens in a new tab)
- 12 Nov · Results
  With reference to the cited subject, we submit that the Board of Directors at their meeting held on 12th November, 2022 at the registered office of the Company have inter-alia, Considered .... (opens in a new tab)
- 12 Nov · Board meeting
  With reference to the cited subject, we submit that the Board of Directors at their meeting held on 12th November, 2022 at the registered office of the Company have inter-alia, Considered .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 12 Nov 2022: quarterly results
- 5 Nov · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Un-Audited Financial .... (opens in a new tab)
Oct 2022
- 3 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2022
- 30 Sep · Meeting
  Report of Scrutinizer on remote e-voting & voting at AGM of Manjeera Constructions Ltd. held on 30th September, 2022. (opens in a new tab)
- 30 Sep · Meeting
  Outcome of 35th Annual General Meeting held on 30th September, 2022 in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 8 Sep · Meeting
  Notice of the 35th AGM to be held on 30.09.2022 at 10.00 AM via VC/OAVM (opens in a new tab)
- 8 Sep · Reg. 34 (1) Annual Report.
  Annual Report for the FY 2021-22 (opens in a new tab)
Aug 2022
Jul 2022
- 4 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2022
- 13 Jun · Disclosure Of Related Party Transaction For The Half-Year Ended March 31, 2022 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
  Disclosure of Related Party Transactions for the half year ended March 31st, 2022 in accordance with the format .... (opens in a new tab)
- 13 Jun · Disclosure Of Related Party Transaction For The Half-Year Ended March 31, 2022 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
  Disclosure of Related Party Transactions for the half year ended March 31st, 2022 in accordance with the format .... (opens in a new tab)
- 2 Jun · Resubmission Of Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
  With reference to the above cited subject and the mail communication dated 01st June 2022 received from BSE, a revised Certificate as per Reg 40 (10) as per the SEBI (LODR) (Second Amendment) .... (opens in a new tab)
May 2022
- 30 May · Results
  With reference to the above cited subject, we submit that the Board of Directors at their meeting held on 30.05.2022 at the registered office of the Company have inter-alia, considered .... (opens in a new tab)
- 30 May · Board meeting
  With reference to the above cited subject, we submit that the Board of Directors at their meeting held on 30.05.2022 at the registered office of the Company at #711, Manjeera Trinity Corporate, .... (opens in a new tab)