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Book Closure Details of Manjeera Constructions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 01, 2023	AGM	Dec 23, 2023	Dec 30, 2023	A.G.M.
Nov 12, 2020	AGM	Dec 11, 2020	Dec 18, 2020
Aug 05, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Sep 03, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 28, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 12, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Aug 18, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Aug 16, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Aug 17, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs.1.20 per share(12%)Final Dividend
Aug 18, 2011	AGM	Sep 25, 2011	Sep 29, 2011	Rs.1.50 per share(15%)Dividend
Aug 11, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.1.20 per share(12%)Dividend
Aug 05, 2009	AGM	Sep 27, 2009	Sep 30, 2009

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