Madhav Infra Projects Ltd - 539894 - Shareholding for the Period Ended September 30, 2020
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here10-10-2020
10-10-2020
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 LLP08-10-2020
Madhav Infra Projects Ltd - 539894 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015, For Amalgamation Of Madhav Heights Private Limited [MHPL] The Wholly Own Subsidiary Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we wish to inform you that the board has approved the amalgamation of the wholly own subsidiary Company viz. Madhav Heights Private Limited. The details required, as per SEBI Circular vide CIR/CFD/CMD/4/2015, dated September 09, 2015 is annexed. This is for your information and record.08-10-2020
Madhav Infra Projects Ltd - 539894 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015, For Amalgamation Of Madhav Urja Private Limited [MUPL] The Wholly Own Subsidiary Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we wish to inform you that the board has approved the amalgamation of the wholly own subsidiary Company viz. Madhav Urja Private Limited. The details required, as per SEBI Circular vide CIR/CFD/CMD/4/2015, dated September 09, 2015 is annexed. This is for your information and record.08-10-2020
Madhav Infra Projects Ltd - 539894 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 01, 2020 To September 30, 2020
We have attached herewith Compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 01, 2020 to September 30, 2020. Kindly take the same on your record and oblige us.07-10-2020
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 half year ended on September 30, 2020. Kindly take the same on your record and oblige us.07-10-2020
Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended September 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 1120 Name of the Signatory :- Gopal ShahDesignation :- Company Secretary and Compliance Officer05-10-2020
Madhav Infra Projects Ltd - 539894 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 27th Annual Report of the Company for the financial year 2019-2020. Kindly take the same on your record and oblige us.30-09-2020
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 October 01, 2020 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 September 30, 2020, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.30-09-2020
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 LLP29-09-2020