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 8 of 10.
Aug 2015
12 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days ....12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following: - To appoint ....
Jul 2015
16 Jul · Shareholding Pattern For June 30, 2015
May 2015
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following: 1. Approved ....21 May · Code of Conduct of Fair Disclosure
Apr 2015
13 Apr · Shareholding Pattern For March 31, 2015
Feb 2015
Jan 2015
15 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
5 Nov · Board meeting
Inter alia, to consider the un-audited financial results of the Company for the quarter and half year ended 30th September 2014. (Source MSE)
Oct 2014
20 Oct · Shareholding Pattern For September 30, 2014
Aug 2014
28 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has approved the following : 1. Appointment ....18 Aug · Board meeting
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)18 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 30, 2014 (both days ....14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted the following: - Board has ....4 Aug · Board meeting
Inter-alia, among other things, to consider the unaudited financial results for the quarter ended 30th June 2014 (Source MSE)
Jul 2014
12 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
4 Jun · Board meeting
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)
May 2014
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has transacted the following: 1. Approved ....19 May · Others
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)19 May · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2014 and to recommend dividend, if any, for the year ended 31.03.2014. (Source MSE)16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2014, inter alia, to consider and approve the Audited Financial ....
Apr 2014
10 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
Jan 2014
31 Jan · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2013. (Source MSE)
Nov 2013
14 Nov · Results
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)13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, has considered and approved the proposal for ....
Oct 2013
25 Oct · Board meeting
Inter- alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September 2013. (Source MSE)
Sep 2013
Aug 2013
16 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both days ....14 Aug · Business
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 Estates & Properties Private Ltd. The same is being finalised and subject to approvals of its shareholders, creditors and Honourable High Court". (Source MSE)