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Manjeera Constructions Ltd
Intimation Of Date Of Annual General Meeting And Book Closure Pursuant To Section 91Of The Companies Act 2013 And Regulation 42 Of The Securities & Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations 2015.
06:06 PM, 1st Dec 2023
Pursuant to Section 91 of the Companies Act 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 23rd December 2023 to 30th December 2023 (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 December 2023.