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| Exchange Received Time 29/09/2018 20:55:41 Exchange Disseminated Time 29/09/2018 20:55:44 Time Taken 00:00:03 |
With reference to the subject cited, this is to inform to the Exchange that the 31st Annual General Meeting of Manjeera Constructions Limited was held on Saturday, 29th September2018 commenced at 9.30 A.M. at Hotel Aditya Park, Ameerpet, Hyderabad-500038 .
The agenda-wise disclosure of voting details is enclosed as Annexure-A. The Report of Scrutinizer on remote e-voting & voting at AGM is enclosed as Annexure B. Further, pursuant to Regulation 30 of the Listing Regulations, summary of the 31st Annual General Meeting proceedings is enclosed as Annexure C. |
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