Manjeera Constructions: Board Meeting Intimation for Intimation Of Meeting Of The Interim Resolution Professional With The Directors Of The Suspended Board Of Directors And Key Managerial Personnel Of Manjeera Constructions Ltd.

MANJEERA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We would like to bring to your kind attention that the Meeting of the Interim Resolution Professional with the Directors of the suspended Board of Directors and Key Managerial Personnel of Manjeera Constructions Ltd will be held on Monday the 14th day of August 2023 inter-alia to consider and approve the Un-Audited Financial Statements and Results of the Company for the Quarter and Three Months ended 30th June 2023 along with other matters.Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the closure of trading window has already commenced from 01st July 2023 and shall continue until 48 hours from the declaration of the Un-Audited Financial Results for the Quarter and Three Months ended 30th June 2023.