Manjeera Constructions share news and announcements

BSE: 533078Realty

Trading suspended since 8 May 2025

Last traded ₹36.00 on 22 Apr 2025

Manjeera Constructions shareholder meetings

69 filed, newest first. Page 1 of 2.

Aug 2026
- 31 Aug · Meeting
  Please find attached Scrutinizer's Report for the Annual general meeting held on August 30, 2026. (opens in a new tab)
- 30 Aug · Meeting
  Submissions of proceedings of Annual General Meeting of the Company held on August 30, 2026 (opens in a new tab)
- 17 Aug · Meeting
  Notice of 38th Annual General Meeting along with Annual Report of the Company for the Financial Year 2024-25 (opens in a new tab)
Dec 2024
- 30 Dec · Meeting
  Report of Scrutinizer on remote e-voting and voting at AGM of Manjeera Constructions Ltd held on 30th December, 2024. (opens in a new tab)
- 30 Dec · Meeting
  Outcome of 37th Annual General Meeting held on 30th December, 2024 in accordance with regulation 30 of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 7 Dec · Meeting
  This is to inform that the 37th Annual General Meeting of the Company will be held on Monday, 30th December, 2024 at 11.00 A.M. through VC/OAVM. (opens in a new tab)
Nov 2024
- 29 Nov · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Register of Members .... (opens in a new tab)
Dec 2023
- 30 Dec · Meeting
  Report of Scrutinizer on remote evoting and voting at AGM of Manjeera Constructions Ltd held on 30th December, 2023. (opens in a new tab)
- 30 Dec · Meeting
  Outcome of 36th Annual General Meeting held on 30th December, 2023 in accordance with Regulation 30 of SEBI (LODR) Regulation, 2015. (opens in a new tab)
- 8 Dec · Meeting
  This is to inform that the 36th Annual General Meeting of the Company will be held on Saturday, 30th December, 2023 at 10 A.M. through VC/OAVM. (opens in a new tab)
- 1 Dec · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Register of Members .... (opens in a new tab)
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)
Aug 2022
- 12 Aug · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  With reference to the subject cited, this is to inform to the Exchange that the 34th Annual General Meeting of Manjeera Constructions Limited was held on Thursday, 30th September, 2021 .... (opens in a new tab)
- 30 Sep · Meeting
  With reference to the subject cited, this is to inform to the Exchange that the 34th Annual General Meeting of Manjeera Constructions Limited was held on Thursday, 30th September, 2021 .... (opens in a new tab)
- 8 Sep · Meeting
  This is to inform that the 34th Annual General Meeting of the members of the Company will be held on Thursday, 30th September, 2021 at 10:00 A.M through Video Conferencing ('VC') / Other .... (opens in a new tab)
Aug 2021
- 14 Aug · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members .... (opens in a new tab)
Dec 2020
- 19 Dec · Meeting
  With reference to the subject cited, this is to inform to the Exchange that the 33rd Annual General Meeting of Manjeera Constructions Limited was held on Saturday, 19th December, 2020 at .... (opens in a new tab)
- 19 Dec · Meeting
  With reference to the subject cited, this is to inform to the Exchange that the 33rd Annual General Meeting of Manjeera Constructions Limited was held on Saturday, 19th December, 2020 at .... (opens in a new tab)
Nov 2020
- 12 Nov · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members .... (opens in a new tab)
Sep 2020
- 7 Sep · Meeting
  Dear Sir/Madam, Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to .... (opens in a new tab)
- 7 Sep · Meeting
  Dear Sir/Madam, Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to .... (opens in a new tab)
Sep 2019
- 28 Sep · Meeting
  Scrutinizers' report (opens in a new tab)
- 28 Sep · Meeting
  Outcome of 32nd Annual General Meeting (opens in a new tab)
Aug 2019
- 30 Aug · Meeting
  Please find the attached Notice of the 32nd Annual General Meeting of the Company. (opens in a new tab)
- 6 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  With reference to the subject cited, this is to inform to the Exchange that the 31st Annual General Meeting of Manjeera Constructions Limited was held on Saturday, 29th September2018 .... (opens in a new tab)
- 29 Sep · Meeting
  With reference to the subject cited, this is to inform to the Exchange that the 31st Annual General Meeting of Manjeera Constructions Limited was held on Saturday, 29th September2018 commenced .... (opens in a new tab)
- 5 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days .... (opens in a new tab)
- 3 Sep · Meeting
  Please find the attached Notice of the 31st Annual General Meeting of the Company (opens in a new tab)
Oct 2017
- 3 Oct · Meeting
  Please find enclosed Scrutinizer Reports on E-voting, Poll & Combined (E-voting & Poll) of 30th Annual General Meeting of Manjeera Constructions Ltd. held on 29.09.2017 (opens in a new tab)
Sep 2017
- 29 Sep · Meeting
  Outcome of 30th Annual General Meeting held on 29.09.2017 (Scrip Code: 533078 (opens in a new tab)
- 4 Sep · Meeting
  Please find the attached Notice of the 30th Annual General Meeting of the Company. .... (opens in a new tab)
Aug 2017
- 30 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days .... (opens in a new tab)
Oct 2016
- 1 Oct · Meeting
  Scrutinizer's Report of 29th Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
Sep 2016
- 30 Sep · Meeting
  The 29th Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
- 1 Sep · Meeting
  The 29th Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (opens in a new tab)
Aug 2016
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days ....
Oct 2015
- 3 Oct · Meeting
  Scrutinizer Reports on E-voting, Poll & Combined (E-voting & Poll) of 28th Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
- 3 Oct · Meeting
  The 28th Annual General Meeting (AGM) of the Company was held on September 30, 2015. (opens in a new tab)
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 ....
Nov 2014
- 7 Nov · Meeting
  Proceedings of 27th Annual General Meeting of the Company held on 30th September 2014. (Source MSE) (opens in a new tab)
- 5 Nov · Meeting
  Minutes of the 27th Annual General Meeting (AGM) of the Company held on September 30, 2014. (opens in a new tab)
Oct 2014
- 17 Oct · Meeting
  Manjeera Constructions Limited has submited to the Exchange the Scrutinizer's Report on E-voting, Poll and Combined (E-voting and Poll) of 27th Annal General Meeting of the Company held on 30th September 2014. (Source MSE) (opens in a new tab)
- 4 Oct · Meeting
  Scrutinizer Report of 27th Annual General Meeting (AGM) of the Company held on September 30, 2014. (opens in a new tab)
- 1 Oct · Meeting
  The 27th Annual General Meeting (AGM) of the Company was held on September 30, 2014. (opens in a new tab)
Aug 2014
- 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 ....
Oct 2013
- 22 Oct · Meeting
  Proceedings of 26th Annual General Meeting of the Company held on 30th September 2013. (Source MSE) (opens in a new tab)