Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On May 10, 2024

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 as per Regulation 33 of the Listing Regulations along with the Auditor's Report 2. Any other business as Board deems fit to discuss. Further, in continuation to our disclosure on Closure of Trading Window, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window has already been closed with effect from 1st April, 2024 for all the Designated Persons and Insider of the Company and shall continue to remain closed till 48 hours from the date of declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2024. Kindly take the same on your record and oblige us
02-05-2024
Bigul

Madhav Infra Projects Ltd - 539894 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Madhav Infra Projects Ltd 2 CIN NO. L45200GJ1992PLC018392 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kinjal KhandelwalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rajendra Rana Designation : -Chief Financial Officer Date: 26/04/2024
26-04-2024
Bigul

Madhav Infra Projects Ltd - 539894 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMadhav Infra Projects Ltd 2CIN NO.L45200GJ1992PLC018392 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 42.71 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kinjal Khandelwal Designation: Company Secretary Compliance Officer EmailId: secretarial@madhavcorp.com Name of the Chief Financial Officer: Rajendra Rana Designation: Chief Financial Officer EmailId: rajendra.rana@madhavcorp.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2024
Bigul

Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We are please to inform you that Madhav Infra Projects Limited has received Letter of Intent from Gujarat Industries Power Company Limited for the Solar Power Generation Projects..
24-04-2024
Bigul

Madhav Infra Projects Ltd - 539894 - Submission Of Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024.

 Pursuant to regulation 40 (10) of SEBI LODR Regulations 2015 , we hereby attached the certificate obtained from Practicing Company secretary under Regulation 40(9) of SEBI LODR for the year ended March 31, 2024.
15-04-2024
Bigul

Madhav Infra Projects Ltd - 539894 - Compliance Certificate For The Period Ended March 31, 2024

 Please find enclosed compliance certificate for the year ended March 31, 2024 pursuant to regulation 7(3) of SEBI LODR Regulations 2015
11-04-2024
Bigul

Madhav Infra Projects Ltd - 539894 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby attached the confirmation certificate received from M/s Satellite Corporate services Private Limited for the Quarter and Year ended March 31, 2024
09-04-2024
Bigul

Madhav Infra Projects Ltd - 539894 - Closure of Trading Window

 Intimation of Closure of Trading Window -Declaration of Financial Results for the Quarter and Year Ended as on March 31, 2024
29-03-2024
Bigul

Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 it is to be informed that Appointment/Reappointment of Directors have been approved by the shareholders of the company through Postal ballot: 1. Re-appointed Mr. Amit Khurana (DIN:00003626) as Managing director of the company 2. Appointed Mrs Neelakshi Khurana (DIN:00027350) as Non-Executive, Non-Independent Director of the company This is for your information and appropriate dissemination.
22-03-2024
Bigul

Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Postal Ballot Voting Results and Scrutinizer''s Report pursuant to Regulation 44 of SEBI (LODR) Regulations 2015
22-03-2024
Next Page
Close

Let's Open Free Demat Account