Bigul

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
01-12-2020
Bigul

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 Half Year Ended On September 30, 2020.

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 consolidated basis, in the format specified in the accounting standards for the half year ended on September 30, 2020. Kindly take the same on your record and oblige us.
27-11-2020
Bigul

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
24-11-2020
Bigul

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
19-11-2020
Bigul

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
19-11-2020
Bigul

Madhav Infra Projects Ltd - 539894 - Submission Of Financial Results For Half Year Ended On September 30, 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 November 13, 2020, 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 04:45 P.M. have; (i) Approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the half year ended on September 30, 2020 along with the Limited Review Report. Kindly take the same on your record and oblige us.
13-11-2020
Bigul

Madhav Infra Projects Ltd - 539894 - Outcome Of Board Meeting Held On November 13, 2020

We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on November 13, 2020, 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 04:45 P.M. have; (i) Considered, approved and taken on record the Standalone and consolidated Un-Audited Financial Result for the half year ended on September 30, 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.
13-11-2020
Bigul

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
11-11-2020
Bigul

Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Approve And Taken On Record Un-Audited Financial Results For The Quarter Ended On September 30, 2020

Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, November 13, 2020 at 04:00 P.M. at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390023 for the following businesses: 1. To consider, approve & take on record the Standalone and consolidated Un-Audited Financial Results of the Company for the half year ended on September 30, 2020 as per Regulation 33 of the Listing Regulations along with the Limited Review Report; 2. Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us.
06-11-2020
Bigul

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
30-10-2020
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