STRENGTHS
- Competent Management
- Track Record of Building Quality Spaces
- Delivered Gamut of Products
- Strict Adherence to Regulatory Norms
- Preempting the Market Pulse
- Identifying In-Demand Locations
- Timely Completion of Projects
- Thousands of Happy Customers
WHY MANJEERA
- ISO 9001-2000 Certified Company established in 1987
- No Compromise on Legal Title
- Established stellar Brand Image
- Developed over 3 Million sqft of commercial and residential properties
- Innovation drives all projects
- Headed by a technocrat
- Good Track Record with Banks & FLS
- Successful through cycles of recession
- Over 34 years experience in construction
- Manjeera spells integrity, business ethics & respect
- 5 million sqft under development
FINANCIAL RESULTS
ANNUAL REPORTS
AGM VIRTUAL MEETING VIDEOS
2021 – 22 (Click to view) 2020 – 21 (Click to view) 2019 – 20 (Click to view)
2021 – 22 (Click to view) 2020 – 21 (Click to view) 2019 – 20 (Click to view)
Annual Report 2021-22
Annual Report AGM Notice Form MGT 7 AGM_Proceddings Outcome of AGM News Paper Publication
Annual Report AGM Notice Form MGT 7 AGM_Proceddings Outcome of AGM News Paper Publication
Annula Reports 2020-2021
Annual Report AGM Notice AGM_Proceddings Outcome of AGM News Paper Publication
Annual Report AGM Notice AGM_Proceddings Outcome of AGM News Paper Publication
Annual Reports 2019-2020
Annual Report AGM Notice AGM Proceedings _ MCL Outcome of AGM of MCL Submission of Paper Adv for AGM Intimation
Annual Report AGM Notice AGM Proceedings _ MCL Outcome of AGM of MCL Submission of Paper Adv for AGM Intimation
Annual Reports 2018-2019
Annual Report Draft Articles of Association Notice Proxy attendance Instructions for E- Voting Scrutinizer’s Reports
Annual Report Draft Articles of Association Notice Proxy attendance Instructions for E- Voting Scrutinizer’s Reports
Annula Reports 2017-2018
Annual Report Notice Proxy attendance Instructions for E- Voting Scrutinizer’s Reports
Annual Report Notice Proxy attendance Instructions for E- Voting Scrutinizer’s Reports
ANNUAL REPORTS OF SUBSIDIARIES
CORPORATE GOVERNANCE
2023
31st March 2023
31st March 2023
SECRETARIAL COMPLIANCE REPORTS
STOCK INFORMATION
INVESTORS CONTACTS
Company Secretary and Compliance Officer
- Mr. Narsimha A Mettu
- Compliance Officer
- #711, Manjeera Trinity Corporate, JNTU – Hitech City Road, Kukatpally, Hyderabad-500072
- Tel: 040-66479647 / 66479664
- CIN: L45200TG1987PLC007228
- E-mail Id: secretarial@manjeera.com
Key Managerial Personnel
- Mr. Sudhir Kilaru
- Chief Financial Officer (CFO)
- #711, Manjeera Trinity Corporate, JNTU – Hitech City Road, Kukatpally, Hyderabad-500072
- Tel: 040-66479647 / 66479664
- CIN: L45200TG1987PLC007228
- E-mail Id: sudhir.k@manjeera.com
Registrars and Share Transfer Agents
- M/s. XL Softech Systems Limited Plot No. 3, Sagar Society, Banjara Hill, Road N0. 2, Hyderabad – 500 034
- Tel: +91-40-23545913/14/15. Fax: +91-40-23553214.
- Email: xlfield@gmail.com
- Website: www.xlsoftech.com
- Contact Person: Mr. R. Ram Prasad.
POLICIES
Other Information
- CODE OF CONDUCT FOR THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
- Code of Conduct Insider Trading
- Corporate Social Responsibility Policy
- Policy on disclosure of material events
- Policy on preservation of documents
- Vigil Mechanism-Whistle Blower Policy
- Nomination and Remuneration Committee Policy
- POLICY ON SEXUAL HARASSMENT OF EMPLOYEES
- Policy on Material Subsidiary
- Related party policy
- Risk Management Policy
- Familiarization Program for Independent Director