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Madhav Infra Projects Ltd - 539894 - Announcement Under Regulation 30 (LODR)-Appointment Of Chief Financial Officer (CFO)

 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. 13th August, 2022, has appointed Shri Rajendra Rana, as Chief Financial Officer [CFO] of the Company with effect from today, i.e. August 13, 2022, pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personal) Rules, 2014 and other applicable provisions, if any. This is for your information and record.
13-08-2022
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Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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. 13th August, 2022, has accepted Resignation of Shri Tanmay Kabra from the post of Chief Financial Officer [CFO] of the Company with effect from today, i.e. August 13, 2022.
13-08-2022
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Madhav Infra Projects Ltd - 539894 - Submission Of Financial Results Under The Regulation 33 Of The SEBI (LODR) Regulations, 2015 For Q1

 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; (i) Approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the quarter ended on June 30, 2022 along with the Limited Review Report. Kindly take the same on your record and oblige us.
13-08-2022
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Madhav Infra Projects Ltd - 539894 - Board Meeting Outcome for Outcome Of Board Meeting

 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; (i) Considered, approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the quarter ended on June 30, 2022 along with the Limited Review Report and other approvals as mentioned in Outcome of Board Meeting attached herewith. Kindly take the same on your record and oblige us.
13-08-2022
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Meeting Of The Directors Held On August 13, 2022

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Standalone and consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30, 2022 as per Regulation 33 of the Listing Regulations along with the Limited Review Report and Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us.
04-08-2022
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Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2022
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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 June 30, 2022. Kindly take the same on your record and oblige us.
05-07-2022
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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 July 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 ended on June 30, 2022, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
30-06-2022
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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

 Pursuant to Regulations 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of related party transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended on March 31, 2022. Kindly take the same on your record and oblige us.
02-06-2022
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Madhav Infra Projects Ltd - 539894 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. KH & Associates, Practising Company Secretaries, for the financial year 2021-22. Kindly take the same on your record and oblige us.
25-05-2022
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