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Manjeera Constructions Ltd.

BSE: 533078 Sector: Infrastructure
NSE: MANJEERA ISIN Code: INE320D01018
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NSE 05:30 | 01 Jan Manjeera Constructions Ltd

Update on board meeting

November 5, 2019, 7:41 pm | Source: BSE | Downlaod PDFDownload PDF

The Board Meeting to be held on 09/11/2019 has been revised to 09/11/2019 Further to our letter dated 01.11.2019 in which we have intimated well in advance about the meeting scheduled to be held on 9th November 2019 for the purpose of approving quarterly financial results among other matters we wish to intimate that the the board of directors in the same meeting shall also consider the following transaction among other matters:

1. To consider and take on record the Intention letter for Delisting dated 05.11.2019 received from the Promoter and Promoter Group Members of the Company;

2. To consider and appoint a SEBI registered Merchant Banker for conducting due diligence as per regulation 8(1A)(ii) of Delisting Regulations;

3. Any other matter incidental to the Delisting Proposal with the permission of chair.