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Madhav Infra Projects Ltd - 539894 - Financial Results For The Year Ended On March 31, 2022

 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 May 19, 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 04:30 P.M. and concluded at 06:15 P.M. have; (i) Approved and taken on record the Standalone and Consolidated Audited Financial Result for the quarter and year ended on March 31, 2022 along with the Auditor's Report and (ii) Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 are enclosed herewith. Kindly take the same on your record and oblige us. Thanking you.
19-05-2022
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Madhav Infra Projects Ltd - 539894 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company, Held On Today, May 19, 2022

 We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on May 19, 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 04:30 P.M. and concluded at 06:15 P.M. Kindly take the same on your record and oblige us. Thanking you.
19-05-2022
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Annual report for Madhav Infra Projects Ltd. for FY-2022
19-05-2022
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Madhav Infra Projects Limited To Be Held On Thursday, May 19, 2022.

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,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 Thursday, May 19, 2022 at 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 Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 as per Regulation 33 of the Listing Regulations along with the Auditor's Report; 2. To approve & consider conversion of Equity Warrant in to Equity Shares having a face value of Rs. 1/ each-. 3. Any other business as Board deem fit to discuss Kindly take the same on your record and oblige us.
14-05-2022
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Madhav Infra Projects Ltd - 539894 - Intimation Of Incorporation Of Subsidiary.

 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 Company has Incorporated subsidiary namely, Seabird Exploration Private Limited. This is for your information and record.
13-05-2022
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Madhav Infra Projects Ltd - 539894 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nilmesh Infrabuild LLP
05-05-2022
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Madhav Infra Projects Ltd - 539894 - Submission Of Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022

 In reference to captioned subject and pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attached the certificate obtain from Practicing Company Secretary for the year ended on March 31, 2022. Kindly take the same on your record and oblige us.
22-04-2022
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Madhav Infra Projects Ltd - 539894 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 01, 2021 To March 31, 2022

 The Compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 01, 2021 to March 31, 2022, is attached.
05-04-2022
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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 and year ended on March 31, 2022.
05-04-2022
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Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2022
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