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 - Notice Of The 27Th Annual General Meeting Of The Company
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 Notice of the 27th Annual General Meeting of the Company, schedule to be held on Saturday, the October 17, 2020 at 11:30 A.M. through Video Conferencing [VC] / Other Audio Visual Means [OAVM.] 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 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015, For Acquisition Of 100% Stake Of Madhav Heights Private Limited [MHPL]
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 Company has acquired 10,000 (100%) Equity Shares of Rs.10/- each of Madhav Heights Private Limited [MHPL] from its shareholders on 21st September, 2020. The Status of MHPL is now wholly own subsidiary company of Madhav Infra Projects Limited [MIPL]. 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. Madhav Infra Projects Ltd - 539894 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015, For Acquisition Of 100% Stake Of Madhav Urja Private Limited [MUPL]
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 Company has acquired 10,000 (100%) Equity Shares of Rs.10/- each of Madhav Urja Private Limited [MUPL] from its shareholders on 21st September, 2020. The Status of MUPL is now wholly own subsidiary company of Madhav Infra Projects 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. 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 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Madhav Infra Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 10, 2020 to October 17, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on October 17, 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 LLP Madhav Infra Projects Ltd - 539894 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015, For Slump Sale Of Business Undertaking
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 Subject to receipt of requisite approvals, the Board of Directors of Company in its meeting held on September 15, 2020, for focused growth of its Solar business in Roorkee at Uttrakhand, has approved sale of Solar Business undertaking being part of solar division of Company, to its wholly own subsidiary viz. Madhav Renewables Private Limited (MRPL) by way of slump sale through business transfer agreement or Slump Sale Agreement to be executed between the Company and MRPL. 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.