Outcome of Board Meeting

| Updated on May 29, 2014 Published on May 29, 2014

Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has transacted the following:

1. Approved the cessation of Ms. P. Jayanthi, the Company Secretary and Compliance Officer of the Company w.e.f. May 13, 2014.

2. The Board did not declare any Dividend for the year ended March 31, 2014.

Source : BSE - >www.bseindia.com

Published on May 29, 2014
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