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 3 of 3.
Feb 2016
Aug 2015
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 ....
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 ....
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)
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)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)
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 · 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 ....
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
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)
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)
May 2013
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 ....
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 ....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)
Aug 2012
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)
May 2012
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
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 ....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
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)
Aug 2011
5 Aug · Board meeting
To consider, approve and take on record, the Un-audited Financial Results for the first quarter ended 30th June 2011. (Source MSE)
May 2011
17 May · Board meeting
To consider, approve and take on record, the audited financial results for the year ended 31st March 2011 (Source MSE)
Feb 2011
11 Feb · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2010. (Source MSE)
Nov 2010
15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2010, inter alia, has appointed Mr. K. Krishna Murthy, independent ....9 Nov · Board meeting
Tonsider, approve and take on record the Un-audited Financial Results for the second quarter ended 30th September 2010 (Source MSE)
Aug 2010
2 Aug · Board meeting
To consider, approve and take on record the Un-audited Financial Results for the first quarter ended 30th June 2010. (Source MSE)