Manjeera Constructions share news and announcements

BSE: 533078Realty

Trading suspended since 8 May 2025

Last traded ₹36.00 on 22 Apr 2025

Manjeera Constructions board meetings

134 filed, newest first. Page 2 of 3.

Feb 2021
- 5 Feb · Board meeting
  Meeting on 12 Feb 2021: quarterly results
- 5 Feb · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02 ,inter alia, to consider and approve the Un-Audited Financial .... (opens in a new tab)
Nov 2020
- 12 Nov · Board meeting
  With reference to the cited subject, we submit that the Board of Directors at their meeting held on 12th November, 2020 at the registered office of the Company at #711, Manjeera Trinity .... (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, 2020 at the registered office of the Company at #711, Manjeera Trinity .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 12 Nov 2020: quarterly results and annual general meeting
- 5 Nov · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Un-Audited Financial .... (opens in a new tab)
Sep 2020
- 14 Sep · Board meeting
  With reference to the cited subject, we submit that the Board of Directors at their meeting held on 14-Sep-2020 at the registered office of the Company at #711, Manjeera Trinity Corporate, .... (opens in a new tab)
- 14 Sep · Board meeting
  We enclose herewith the following: I. Un-Audited Standalone and Consolidated .... (opens in a new tab)
- 14 Sep · Board meeting
  With reference to the cited subject, we submit that the Board of Directors at their meeting held on 14th September, 2020 at the registered office of the Company at #711, Manjeera Trinity .... (opens in a new tab)
- 8 Sep · Board meeting
  Meeting on 14 Sep 2020: quarterly results
- 7 Sep · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve We would like to bring .... (opens in a new tab)
Jun 2020
- 22 Jun · Board meeting
  Meeting on 29 Jun 2020: audited results
- 20 Jun · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve We, Manjeera Constructions .... (opens in a new tab)
Jan 2020
- 24 Jan · Board meeting
  Meeting on 3 Feb 2020: quarterly results
- 24 Jan · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve We would like to bring .... (opens in a new tab)
Nov 2019
- 9 Nov · Board meeting
  This is to inform that a meeting of the BOD of the Company held on 09.11.19, transacted the following agenda: 1.Considered and approved the Standalone & Consolidated Un-audited Financial .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 9 Nov 2019: quarterly results and voluntary delisting of shares
- 5 Nov · Board meeting
  Board Meeting to be held on 09/11/2019 has been revised to 09/11/2019 Further to our letter dated 01.11.2019 in which we have intimated well in advance about the meeting scheduled to .... (opens in a new tab)
- 1 Nov · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve We would like to bring .... (opens in a new tab)
Sep 2019
- 28 Sep · Board meeting
  This is to inform, you that the Board of Directors of the Company at their meeting held today i.e.,on Saturday September 28, 2019 have approved the following: 1.Appointment of Mrs. .... (opens in a new tab)
Aug 2019
- 3 Aug · Board meeting
  Dear Sir, With reference to the above subject, the Board of Directors of the Company at their meeting held on Saturday the 03rd August 2019 inter-alia has transacted the following: .... (opens in a new tab)
Jul 2019
- 26 Jul · Board meeting
  Meeting on 3 Aug 2019: quarterly results
- 26 Jul · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve Dear Sir, .... (opens in a new tab)
May 2019
- 22 May · Board meeting
  With reference to the above subject, the Board of Directors of the Company at their meeting held on Wednesday the 22nd May, 2019 inter-alia has transacted the following: 1. Considered .... (opens in a new tab)
- 13 May · Board meeting
  Meeting on 22 May 2019: audited results
- 13 May · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Audited Financial Statements .... (opens in a new tab)
- 13 May · Board meeting
  We would like to bring to your kind attention that the meeting of Board of Directors of the Company will be held on Wednesday, the 22nd day of May, 2019 at 05:00 PM inter-alia, to .... (opens in a new tab)
Jan 2019
- 28 Jan · Board meeting
  With reference to the above subject, the Board of Directors of the Company at their meeting held on Monday the 28th January, 2019 inter-alia has transacted the following: 1. Considered .... (opens in a new tab)
- 14 Jan · Board meeting
  Meeting on 28 Jan 2019: quarterly results
- 14 Jan · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve Un-Audited Financial .... (opens in a new tab)
Nov 2018
- 5 Nov · Board meeting
  With reference to the above subject, the Board of Directors of the Company at their meeting held on Monday the 5th November, 2018 inter-alia has transacted the following: 1. Considered .... (opens in a new tab)
Oct 2018
- 31 Oct · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve We would like to bring .... (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  Considered and approved the Un-Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the Quarter ended 30th June, 2018 (opens in a new tab)
- 7 Aug · Board meeting
  MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Un-Audited Financial .... (opens in a new tab)
Jul 2018
- 30 Jul · Board meeting
  Outcome of the Board Meeting dated 30.07.2018 submitted in accordance with Regulation 30 of SEBI(LODR) Regulation, 2015. (opens in a new tab)
May 2018
- 29 May · Board meeting
  We are herewith attaching the Audited Financial Results along with the Audit Report for the year ended and Quarter ended 31st March 2018 (opens in a new tab)
- 28 May · Board meeting
  We are herewith attaching the Audited Financial Results along with the Audit Report for the year ended and Quarter ended 31st March 2018. (opens in a new tab)
- 22 May · Board meeting
  We would like to bring to your kind attention that the meeting of Board of Directors of the Company will be held on Monday, the 28th day of May, 2018 inter-alia, to consider and approve .... (opens in a new tab)
Feb 2018
- 13 Feb · Board meeting
  Dear Sir, With reference to the above subject, the Board of Directors of the Company at their meeting held on Tuesday the 13th February, 2018 inter-alia has transacted the following: .... (opens in a new tab)
Dec 2017
- 14 Dec · Board meeting
  With reference to the above subject, the Board of Directors of the Company at their meeting held on Thursday the 14th December, 2017 inter-alia has transacted the following: 1. .... (opens in a new tab)
Sep 2017
- 14 Sep · Board meeting
  Please find enclosed herewith the Unaudited Standalone Financial Results of the Company along with Limited Review Reports for the Quarter ended 30th June, 2017 taken on records by the Board .... (opens in a new tab)
- 14 Sep · Board meeting
  With reference to the above subject, the Board of Directors of the Company at their meeting held on Thursday the 14th September, 2017 inter-alia has transacted the following: 1. .... (opens in a new tab)
Aug 2017
- 28 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
May 2017
- 30 May · Board meeting
  With reference to the above subject, the Board of Directors of the Company at their meeting held on Tuesday the 30th May, 2017 inter-alia has transacted the following: 1.Considered .... (opens in a new tab)
- 20 May · Board meeting
  We would like to bring to your kind attention that the meeting of Board of Directors of the Company will be held on Tuesday, the 30th day of May, 2017 inter-alia, to consider and approve .... (opens in a new tab)
Feb 2017
- 2 Feb · Board meeting
  Meeting of Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the Un-audited Financial .... (opens in a new tab)
Nov 2016
- 12 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 12, 2016, inter alia, has transacted the following: - Board .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting of Board of Directors of the Company will be held on November 12, 2016, inter-alia, to consider and approve the Un-audited Financial .... (opens in a new tab)
Aug 2016
- 4 Aug · Board meeting
  Meeting of Board of Directors of the Company will be held on August 13, 2016 inter alia, to consider and approve the Un-audited Financial .... (opens in a new tab)
May 2016
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following: 1. Board has ....