Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - 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, 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 nine months ended on December 31, 2021, by the Board of Directors to the Public. Kindly take the same on your record and oblige us. 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 nine months ended on December 31, 2021. Kindly take the same on your record and oblige us. 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 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 Madhav Infra Projects Ltd - 539894 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2021
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, 2021. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nilmesh Infrabuild LLP Madhav Infra Projects Ltd - 539894 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nilmesh Infrabuild LLP 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 December 02, 2021, at the registered office of the Company situated at Madhav House, Plot No- 04, Near Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 11:30 A.M. and concluded at 12:10 P.M. have; (i) Considered and approved to allot the 1,33,52,600/- convertible equity warrants of Rs. 10/- each; (ii) Considered and approved the proceeds amount received from the Issuance of Equity Warrant for redemption of preference shares of the Company; (iii) Other approvals related to and required in the normal course of business have taken on record by the board. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On December 02, 2021.
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2021 ,inter alia, to consider and approve Pursuant to Regulations 29(1) 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, December 02, 2021 at 11:30 A.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 allot convertible Equity Warrants to the Person other than Promoter /Promoter Group of the Company on preferential Basis; 2. Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us.