Manjeera Constructions Ltd. - Outcome of Board Meeting

| Updated on August 03, 2019

Dear Sir,

With reference to the above subject, the Board of Directors of the Company at their meeting held on Saturday the 03rd August 2019 inter-alia has transacted the following:

1.Considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the Quarter ended 30th June, 2019 as reviewed by the Audit Committee.

2. Board has approved the resignation of Ms. Sucharitra Sahoo as Company Secretary & Compliance Officer of the Company.

3.To convene the 32nd Annual General Meeting on 28th September,2019 at 9:30 AM at Hotel Aditya Park , Ameerpet, Hyderabad-500038.

4.As per SEBI (LODR) Regulations, 2015 as entered with Stock Exchanges, the Book Closure of the Company is fixed from 21st September, 2019 to 28th September,2019 , (Both days inclusive ) for the purpose of AGM

Pdf Link: Manjeera Constructions Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 03, 2019

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