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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 November 13, 2021, 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 05:40 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, 2021 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.
13-11-2021
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Un-Audited Financial Results For The Half Year Ended On September 30, 2021

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Standalone and consolidated Un-Audited Financial Results of the Company for the half year ended on September 30, 2021 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.
03-11-2021
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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
28-10-2021
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Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended September 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
06-10-2021
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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 half year ended on September 30, 2021. Kindly take the same on your record and oblige us.
06-10-2021
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Madhav Infra Projects Ltd - 539894 - Shareholding for the Period Ended September 30, 2021

 Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
04-10-2021
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Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 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 sale of its Investment i.e. 1,20,00,000 (100%) Equity Shares of Rs.10/- each of Madhav Renewables Private Limited, a Subsidiary Company. We have enclosed the details required, as per SEBI Circular vide CIR/CFD/CMD/4/2015, dated September 09, 2015. This is for your information and record.
01-10-2021
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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 October 01, 2021 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, 2021, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
30-09-2021
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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 25, 2021 through Video Conference (VC)/ Other Audio Video Means (OAVM). In this regard, we hereby attached the Following: (i) Revised 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 27, 2021 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.
29-09-2021
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Madhav Infra Projects Ltd - 539894 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Madhav Infra Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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