|
| Exchange Disseminated Time 31/05/2016 12:09:31 | Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:
1. Board has approved the appointment of Mrs. Sucharitra Sahoo as Company Secretary & Compliance officer of the Company w.e.f. May 30, 2016.
2. Board has approved the appointment of Mr. Naresh Kumar Chanda as Secretarial Auditor of the Company.
3. The Board did not declare any Dividend for the year ended March 31, 2016.
The meeting of the Board of Directors of the Company commenced at 5:30 P.M and concluded at 8:30 P.M. |
|
|