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Madhav Infra Projects Ltd - 539894 - Postal Ballot [E-Voting] Results And Scrutinizers Report Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015

 This is furtherance to our letter dated January 12, 2021 regarding the Notice of Postal Ballot dated January 12, 2021, issued to the members of the Company seeking consent for Approval for the Scheme of Merger of RB Realestate Private Limited, Madhav Heights Private Limited and Madhav Urja Private Limited (Transferor Companies), Wholly Owned Subsidiary of the Company with Madhav Infra Projects Limited (Transferee Company), as set out in the Notice, by way of Special Resolution to be passed through the mode of remote e-voting. The remote e-voting period as specified in the Notice was ended on Wednesday, February 17, 2021 at 17:00 Hours and thereafter, Shri Haresh Kapuriya, Scrutinizer has submitted their report dated February 19, 2021 to the Chairman. In this regard, we hereby attached the Postal Ballot [E-voting] Results and Scrutinizers Report. Kindly take the same on your record and oblige us.
19-02-2021
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Madhav Infra Projects Ltd - 539894 - Financial Results For The Quarter Ended On December 31, 2020

 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 February 12, 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 Approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the quarter and nine months ended on December 31, 2020 along with the Limited Review Report. Kindly take the same on your record and oblige us.
12-02-2021
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Madhav Infra Projects Ltd - 539894 - Outcome Of Board Meeting Held On February 12, 2021

 We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on February 12, 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 and nine months ended on December 31, 2020 along with the Limited Review Report. (ii) 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.
12-02-2021
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended On December 31, 2020

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve and take on record the Standalone and consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2020 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.
04-02-2021
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Madhav Infra Projects Ltd - 539894 - Shareholding for the Period Ended December 31, 2020

 Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 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 the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members for the Scheme of Merger of RB Realestate Private Limited, Madhav Heights Private Limited and Madhav Urja Private Limited (Transferor Companies), Wholly Owned Subsidiary of the Company with Madhav Infra Projects Limited (Transferee Company). The remote e-voting period commences on Tuesday, January 19, 2021 (9:00 a.m.) and ends on Wednesday, February 17, 2021 (5:00 p.m.). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of January 15, 2021, may cast their vote by remote e-voting. Kindly take the same on your record and oblige us.
12-01-2021
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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 December 31, 2020. Kindly take the same on your record and oblige us.
05-01-2021
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Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
04-01-2021
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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 January 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 December 31, 2020, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
04-01-2021
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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
08-12-2020
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