Manjeera Constructions Ltd(Manjeera Constr.) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	12-Aug-2022	-	-
We submit that the Board of Directors at their meeting held on 12th August, 2022 at the registered office of the Company have inter-alia, i. Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 as per Indian Accounting Standards along with Limited Review Report. ii. Approved the Appointment of CFO. iii. Approved the Appointment of CS. iv. Fixed the AGM and Book Closure date. Thanking You. Please find enclosed copies of the newspaper advertisement published in Financial Express (in English language) and Navatelangana (in Telugu language) on 30th August, 2022, informing the shareholders about the 35th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means and stating the manner in which the Physical shareholders may register their e-mail IDs with the Company. Kindly take the same on record. (As Per BSE Announcement Dated on 30/08/2022) Outcome of 35th Annual General Meeting held on 30th September, 2022 in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022)