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 2 of 2.
Oct 2013
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 · 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)
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 ....
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)
Oct 2010
Sep 2010
30 Sep · Meeting
Members at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have approved the following: ....
Aug 2010
12 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days ....11 Aug · Meeting
Board of Directors of the company at their held on 10.08.2010 have decided to (i) hold the Annual General Meeting of the company on 30th September, 2010; and (ii) to close the Register of Members and Share Transfer Books from 25.09.2010 to 30.09.2010 (both days inclusive). (Source MSE)