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| Exchange Disseminated Time | Manjeera Constructions Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss account of Company for the year ended on that date together with the Reports of the Directors and Statutory Auditors thereon.
2. Declaration of dividend @ 15% on paid up equity share capital of the Company out of the profits for the year ended March 31, 2011.
3. Re-appointment of Mr. G. Shiva Leelanand as a Director liable to retire by rotation.
4. Re-appointment of M/s. A. K. Sabat & Co Chartered Accountants, Hyderabad as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. |
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