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 and management

32 filed, newest first.

Jun 2025
- 12 Jun · Management
  Appointment of Directors in the Company- 1. Mr. Rohi Kathal (DIN: 09224176) 2. Mr. Vikrant Jain (DIN: 08245190) 3. Mr. Sandip Agarwal (DIN: 06873744) at the Internal Monitoring Committee .... (opens in a new tab)
Jan 2025
- 11 Jan · Management
  In Compliance with Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, it is hereby .... (opens in a new tab)
Mar 2024
- 29 Mar · Management
  Additional Details for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. (opens in a new tab)
Nov 2023
- 4 Nov · Management
  ) read with SEBI Circular No. CIR/CFD/CMD/114/2019 dated October 18, 2019, we wish to inform that M/s SVD & Associates, Chartered .... (opens in a new tab)
Aug 2023
- 14 Aug · Management
  ) read with SEBI Circular No. CIF/CFD/CMD/114/2019 dated October 18, 2019, we wish to inform that M/s. Bhaskara Rao & Co., Chartered .... (opens in a new tab)
Jul 2023
- 25 Jul · Management
  This is to inform that: 1) The Public announcement under regulation 6 of Insolvency .... (opens in a new tab)
- 17 Jul · Management
  With reference to your email dated July 13, 2023, seeking additional details as required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation .... (opens in a new tab)
- 12 Jul · Management
  This is to inform you that Mr. Sudhakar Gande (DIN: 00987566), Non-Executive Independant Director of the Company with effect from April 24, 2023. We enclose herewith copy of the resignation .... (opens in a new tab)
Aug 2022
- 12 Aug · Management
  We submit that the Board of Directors at their meeting held on 12.08.2022 at the registered office of the Company approved the Appointment of Mr. Sudhir Kilaru as the Chief Financial Officer .... (opens in a new tab)
- 12 Aug · Management
  We submit that the Board of Directors at their meeting held on 12.08.2022 at the registered office of the Company approved the Appointment of Mr. Narsimha A. Mettu, Compliance Officer, .... (opens in a new tab)
- 2 Aug · Management
  In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that Mr. CH N V Rambabu has tendered his resignation from the position of Company Secretary and .... (opens in a new tab)
May 2022
- 21 May · Management
  In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you .... (opens in a new tab)
Jun 2021
- 9 Jun · Management
  With reference to the cited subject, we submit that the Board of Directors at their meeting held on 09-June-2021 at the registered office of the Company at #711, Manjeera Trinity Corporate, .... (opens in a new tab)
Dec 2020
- 19 Dec · Management
  We submit that the Members at the 33rd Annual General Meeting (AGM) of Manjeera Constructions Limited (Company) held on Saturday, 19th December, 2020 at 10.00 a.m. through Video Conferencing .... (opens in a new tab)
- 11 Dec · Management
  In Compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you as follows: - .... (opens in a new tab)
Jun 2020
- 29 Jun · Management
  Appointment of Mr. Sudhakar Gande as an Independent Director of the company. Appointment of Mr. Vivekanand Gajjala as a Non-Executive Director of the company. (opens in a new tab)
- 29 Jun · Management
  Resignation of Mr. P R R V V N E Prasad Raju from the position of AGM Finance and accounts and CFO of the Company. (opens in a new tab)
- 29 Jun · Management
  Appointment of Mr. CH N V Rambabu, Compliance officer of the company as a Company Secretary and Compliance officer. (opens in a new tab)
Mar 2020
- 13 Mar · Management
  Dear Sir/Madam, In terms of Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Mr. CH Naga Venkata Rambabu, a qualified Company .... (opens in a new tab)
- 13 Mar · Management
  Dear Sir/Madam, Mrs. Neha Mishra, Company Secretary & Compliance Officer, has tendered resignation from her position due to personal reasons and she will be relieved w.e.f. 13th .... (opens in a new tab)
Sep 2019
- 28 Sep · Management
  With reference to the above captioned subject and cited references and pursuant to Regulation 30 and other applicable regulations of SEBI {(Listing Obligation &Disclosure Requirements) .... (opens in a new tab)
Aug 2019
- 3 Aug · Management
  Dear Sir, This is to intimate you regarding the following changes: Ms. Sucharitra Sahoo has stepped down from the position of Company Secretary and Compliance .... (opens in a new tab)
Jan 2019
- 29 Jan · Management
  With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, the 28th January, 2019 inter-alia approved the following: .... (opens in a new tab)
Mar 2017
- 8 Mar · Management
  We wish to inform you that Mr. G Vivekanand, non executive Director of the Company has expressed his desire to relinquish his office as non executive Director and has tendered his resignation .... (opens in a new tab)
Nov 2016
- 22 Nov · Management
  Resignation of Chief Financial Officer (opens in a new tab)
Sep 2016
- 26 Sep · Management
  1. Standalone Auditors Report for the period ended March 31, 2016 2. Consolidated Auditors Report for the period ended .... (opens in a new tab)
May 2016
- 31 May · Management
  Mrs. Sucharitra Sahoo has been appointed for the position of Company Secretary & Compliance Officer of the Company with effect from May 30, 2016. (opens in a new tab)
Feb 2016
- 5 Feb · Management
  Following changes: - Ms. A. Yamini Krishna has stepped down from the position of Company Secretary & Compliance Officer of the .... (opens in a new tab)
Feb 2015
- 21 Feb · Management
  Resignation of Company Secretary and Compliance Officer of the Company. (opens in a new tab)
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 2012
- 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)