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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) 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.
27-09-2021
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Madhav Infra Projects Ltd - 539894 - Proceedings Of The Annual General Meeting (AGM) Of The Company

 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 25, 2021 through video conferencing (VC) /Other Audio video means (OAVM), which was commenced at 11:38 A.M. and concluded at 12:15 P.M. Kindly take the same on your record and oblige us.
25-09-2021
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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 Annual General Meeting of the Company held on today, i.e. on September 25, 2021 through video conferencing (VC) /Other Audio video means (OAVM), which was commence at 11:38 A.M. and was concluded at 11:59 A.M. Kindly take the same on your record and oblige us. Thanking You.
25-09-2021
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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
16-09-2021
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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
02-09-2021
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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 are enclosing herewith the 28th Annual Report of the Company for the financial year 2020-2021. Kindly take the same on your record and oblige us.
02-09-2021
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Madhav Infra Projects Ltd - 539894 - Notice Of The 28Th Annual General Meeting Of The Company For The Year 2020-21

 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 28th Annual General Meeting of the Company, schedule to be held on Saturday, the September 25, 2021 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.
02-09-2021
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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
02-09-2021
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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 31, 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 11:40 A.M. and concluded at 05 :00 P.M. have; (i) Considered approved to issue of convertible Equity Warrants to the Person other than Promoter/ Promoter Group of the Company on a Preferential Basis; (ii) Considered and approved the Notice of Annual General Meeting of the Company; (iii) Other approvals related to and required in the normal course of business were taken on record by the board. Kindly take the same on your record and oblige us.
31-08-2021
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for The Meeting Of Board To Be Held On August 31, 2021

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve 1. issue of convertible Equity Warrants to the Person other than Promoter /Promoter Group of the Company on preferential Basis; 2. To consider and approve the Notice of Passing proposed Resolution(s) for obtaining the approval of the Shareholders, if any, in accordance with the provisions of the Companies Act, 2013 and rules/regulations made thereunder; 3. Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us.
26-08-2021
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