Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gopal ShahDesignation :- Company Secretary and Compliance Officer 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 and half year ended on September 30, 2022. Kindly take the same on your record and oblige us. 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 October 01, 2022 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 and half year ended on September 30, 2022, by the Board of Directors to the Public. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Annual General Meeting [AGM] of the Company have held on Saturday, the September 24, 2022 through Video Conference (VC)/ Other Audio Video Means (OAVM). In this regard, we hereby attached the Following: (i) Voting Results of the Business transaction at the AGM, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I (ii) Report of the Scrutinizers dated September 26, 2022 pursuant to the Section 108 of the Companies Act, 2013 and the Rule 21(2) of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part - A of Schedule III of the Listing Regulations, we herewith attached the summary of the proceedings of the Annual General Meeting of the Company held on today, i.e. on September 24, 2022 through video conferencing (VC) /Other Audio video means (OAVM), which was commenced at 11:30 A.M. and concluded at 11:55 A.M. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the 29th Annual General Meeting of the Company held on today, i.e. on September 24, 2022 through video conferencing (VC) /Other Audio video means (OAVM), which was commence at 11:30 A.M. and concluded at 11:55 A.M. The Outcome of Annual General Meeting enclosed herewith. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, enclosed herewith the newspaper advertisement published in Free Press and Lokmitra dated 18th September, 2022 for notice of Hearing of Petition [Company Petition (CAA) No. 49 of 2022] before National Company Law Tribunal (NCLT) on 29th September, 2022 at 10:30 AM in the morning or soon thereafter, in the matter of Composite Scheme of Arrangement between RB Real Estate Private Limited, Madhav Urja Private Limited and Madhav Heights Private Limited [Wholly Own Subsidiaries / Transferor Company/ies] with Madhav Infra Projects Limited (Transferee Company) and their respective Shareholders and Creditors under Section 230 to 232 and other applicable provisions of the Companies Act, 2013. This is for your information and record. Madhav Infra Projects Ltd - 539894 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ar e enclosing herewith the 29th Annual Report of the Company for the financial year 2021-2022. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Notice Of 29Th Annual General Meeting Of The Company
In reference to captioned subject and in compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 29th Annual General Meeting of the Company, schedule to be held on Saturday, the September 24, 2022 at 11:30 A.M. through Video Conferencing [VC] / Other Audio Visual Means [OAVM] in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Intimation Of Book Closure And E-Voting For 29Th Annual General Meeting Of The Company
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 August 13, 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 06:15 P.M. have considered that the 29th Annual General Meeting of the Company will be held on Saturday, September 24, 2022 at 11:30 P.M. at through VC/OAVM facilities provided by the Company. Kindly take the same on your record and oblige us.