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Madhav Infra Projects Ltd - 539894 - Intimation Of Book Closure And E-Voting For 28Th Annual General Meeting Of The Company

 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, have considered that; (i) The 28th Annual General Meeting of the Company will be held on Saturday, September 25, 2021 at 11:30 P.M. at through VC/OAVM facilities provided by the Company (ii) The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 18, 2021 to Saturday, September 25, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. (iii) The remote e-voting period commences on September 22, 2021 (9:00 am) and ends on September 24, 2021 (5:00 pm). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 17, 2021, may cast their vote by remote e-voting. Kindly take the same on your record and oblige us.
14-08-2021
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Madhav Infra Projects Ltd - 539894 - Financial Results For The Quarter Ended On June 2021

 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 14, 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 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, 2021 along with the Limited Review Report. Kindly take the same on your record and oblige us.
14-08-2021
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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, August 14, 2021

 We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 14, 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 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 August 14, 2021 along with the Limited Review Report and other object as mentioned in attachment. Kindly take the same on your record and oblige us.
14-08-2021
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Consider And Approve The Financial Results For The Quarter Ended On June 30, 2021

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve & take on record the Standalone and consolidated Un-Audited Financial Results of the Company for the quarter ended on June 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.
06-08-2021
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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 For The Year Ended On March 31,2021

 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 year ended on March 31, 2021. Kindly take the same on your record and oblige us.
28-07-2021
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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
22-07-2021
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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 quarter ended on June 30, 2021. Kindly take the same on your record and oblige us.
05-07-2021
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Madhav Infra Projects Ltd - 539894 - Shareholding for the Period Ended June 30, 2021

 Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
03-07-2021
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Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended June 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
03-07-2021
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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
01-07-2021
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