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 - Financial Results For The Year Ended On March 31, 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 June 30, 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 06:10 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, 2021 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. 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 July 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 ended on June 30, 2021, by the Board of Directors to the Public. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Outcome Of Board Meeting
We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on June 30, 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 06:10 P.M. have Considered and Approved the Audited Financial Results for the year ended on June 30, 2021. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Bada Talab (Bhopal) Project Considered Under 'India Smart Cities Award 2020'
We, the Madhav Infra Projects Limited, are happy to share that the Ministry of Housing and Urban Affairs, Govt. of India on 25th June, 2021, has announced 'India Smart Cities Award 2020' in which Bhopal City is the Joint Winner in the 'Urban Environment' category for set up the Solar Panels by the Side of Bada Talab. More details, attached herewith. This is for your information and record. Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Year Ended On March 31, 2021
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Standalone and consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2021 as per Regulation 33 of the Listing Regulations along with the Auditor's Report and any other business as board deem fit to discuss. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. KH & Associates, Practicing Company Secretaries, for the financial year 2020-21. 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 - 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