News Announcement

Manjeera Constructions: Intimation Of Date Of Annual General Meeting And Book Closure Pursuant To Section 91 Of The Companies Act 2013 And Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Section 91 of the Companies Act 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2021 to 29th September 2021 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting of the Company scheduled to be held on 30th September 2021.

We request you to take the above on records.

Thanking you

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