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Madhav Infra Projects Ltd - 539894 - Board Meeting Outcome for Board Meeting Outcome For Outcomes Of The Board Meeting Dated February 14, 2023

 We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Tuesday 14, 2023, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 p.m. and concluded at 06:10 p.m. have; (i) Considered, approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the quarter and Nine months ended on December 31, 2022 along with the Limited Review Report. (ii) Other approvals related to and required in the normal course of business had taken on record by the board.
14-02-2023
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for To Consider, Approve & Take On Record The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter On December 31, 2022 As Per Regulation 33 Of The Listing Regulations Along With The Limited Review Report.

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve And take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter on December 31, 2022 as per Regulation 33 of the Listing Regulations along with the Limited Review Report. Kindly take the same on your record and oblige us.
04-02-2023
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Madhav Infra Projects Ltd - 539894 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that based on recommendation of the Nomination and Remuneration Committee and the Meeting of the Board of Directors was held on January 17, 2023, has considered and approved appointment of Mr. Dharmesh Chauhan (A-40003), as a Company Secretary, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance officer under Regulation 6(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Mr. Dharmesh Chauhan, act as a Company Secretary and Compliance Officer of the Company with effect from January 23, 2023.
23-01-2023
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Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we wish to inform you that the Board at its meeting held on today, i.e. 5th January, 2023, has accepted Resignation of Shri Gopal Shah from the post of Company Secretary and Compliance officer [CFO] of the Company with effect from today, i.e. January 05, 2023. This is for your information and record.
05-01-2023
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Madhav Infra Projects Ltd - 539894 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to captioned subject and pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby attached the confirmation certificate received from M/s. Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on December 31, 2022. Kindly take the same on your record and oblige us.
03-01-2023
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Madhav Infra Projects Ltd - 539894 - Closure of Trading Window

 This is to inform you that, pursuant to Schedule B, Clause 4 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and with reference to the BSE Circular LIST/COMP/01/2019-20 dated April 02, 2019, we hereby inform you that the trading window for sale/purchase of and for dealing in Company''s equity shares will remain closed with effect from January 01, 2023 for all the designated persons as defined under the Company''s Code of Conduct under the said Regulations. The Trading Window will open 48 hours after the announcement of the un-audited financial results for the quarter ended on December 31, 2022, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
29-12-2022
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Madhav Infra Projects Ltd - 539894 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2022

 Pursuant to Regulations 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of related party transactions on a consolidation basis, in the format specified in the accounting standard for the half year ended on September 30, 2022. Kindly take the same on your record and oblige us.
08-12-2022
Bigul

Madhav Infra Projects Ltd - 539894 - Financial Results Under The Regulation 33 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on November 14, 2022, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 P.M. and concluded at 06:00 P.M. have; (i) Approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the half year ended on September 30, 2022 along with the Limited Review Report. Kindly take the same on your record and oblige us.
14-11-2022
Bigul

Madhav Infra Projects Ltd - 539894 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022

 We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on November 14, 2022, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 P.M. and concluded at 06:00 P.M. have; (i) Considered, approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the half year ended on September 30, 2022 along with the Limited Review Report. (ii) Other approvals related to and required in the normal course of business had taken on record by the board. Kindly take the same on your record and oblige us.
14-11-2022
Bigul

Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On November 14, 2022

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company, is scheduled to be held on Monday, November 14, 2022 at 04:00 P.M. at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390023 for the following businesses: 1. To consider, approve & take on record the Standalone and consolidated Un-Audited Financial Results of the Company for the half year ended on September 30, 2022 as per Regulation 33 of the Listing Regulations along with the Limited Review Report; 2. Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us.
04-11-2022
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