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 9 of 10.
Aug 2013
14 Aug · Meeting
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)
Jul 2013
29 Jul · Board meeting
Inter- alia, to consider the Un-audited Financial Results of the Company for the quarter ended 30th June 2013. (Source MSE)5 Jul · Others
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)
May 2013
31 May · Dividend
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)30 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has declared a Dividend of 12%, i.e. Rs. 1.20/- per ....15 May · Board meeting
Inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2013 and to recommend dividend if any for the year ended 31.03.2013. (Source MSE)14 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider and approve the Audited Financial ....
Mar 2013
14 Mar · Management
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)14 Mar · Management
Miss. Jayanthi P, has been appointed as Company Secretary with effect from March 14, 2013. The said Company Secretary will also be acting ....
Feb 2013
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has accepted the resignation of Shri Biswaranjan ....14 Feb · Change in Company Secretary/Compliance Officer
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)4 Feb · Board meeting
Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2012. (Source MSE)
Nov 2012
2 Nov · Board meeting
Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September 2012. (Source MSE)
Oct 2012
Sep 2012
Aug 2012
21 Aug · Meeting
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)17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days ....7 Aug · Board meeting
Inter-alia, to consider the following: (1) The Un-audited Financial Results of the Company for the quarter ended 30th June 2012 (2) Draft Notice of Annual General Meeting along with annexures thereto and (3) Closure of Register of Members. (Source MSE)6 Aug · Key Management Persons
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)6 Aug · Change in Company Secretary & Compliance Officer
Ms Deepthi T resigned as Company Secretary and Compliance Officer of the Company with effect from August 04, 2012. Further, Shri. ....
May 2012
29 May · Results
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)29 May · Dividend
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)29 May · Board Changes
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)29 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, have : 1. Recommended a dividend of Rs. 1.20 ....21 May · Board meeting
To consider, approve and take on record, the Audited Financial Results for the year ended March 31, 2012. (Source MSE)
Feb 2012
14 Feb · Limited Review for Dec 31, 2011
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has approved the resignation of Mr. G. Shiva ....13 Feb · Management
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)6 Feb · Board meeting
To consider, approve and take on record, the Un-audited Financial Results for the third quarter ended December 31, 2011. (Source MSE)
Nov 2011
15 Nov · Updates
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)14 Nov · Results
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)14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2011, inter alia, has appointed Mr. D. L. S. Sreshti, as an additional ....8 Nov · Board meeting
To consider, approve and take on record the Un-audited Financial Results for the second quarter ended September 30, 2011. (Source MSE)
Oct 2011
Sep 2011
30 Sep · Meeting
Members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following: ....
Aug 2011
19 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2011 to September 29, 2011 (both days ....16 Aug · Meeting
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)16 Aug · Updates
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)