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Madhav Infra Projects Ltd - 539894 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015, For Amalgamation Of RB Real Estate Private Limited [RBRPL] 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. RB Real Estate 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.
15-09-2020
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Madhav Infra Projects Ltd - 539894 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015, For Acquisition Of 100% Stake Of Madhav Renewables Private Limited [MRPL]

 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 Renewables Private Limited [MRPL] from its shareholders on 31st August, 2020. The Status of MRPL 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.
15-09-2020
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Madhav Infra Projects Ltd - 539894 - Financial Results For The Quarter Ended On June 20, 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 September 15, 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 06:15 P.M. have; (i) Approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the quarter ended on June 30, 2020 along with the Limited Review Report Kindly take the same on your record and oblige us.
15-09-2020
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Madhav Infra Projects Ltd - 539894 - Outcome Of Meeting Of The Board Of Directors Of The Company, Held On Today, September 15, 2020

 We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on September 15, 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 06:15 P.M. have considered and approved the Un-audited financial results (Standalone and Consolidated) for the Quarter ended on June 30,2020 and other approval as mentioned in attachment of outcome. Kindly take the same on your record and oblige us.
15-09-2020
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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
14-09-2020
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Madhav Infra Projects Ltd - 539894 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015, For Acquisition Of 100% Stake Of RB Real Estate Private Limited

 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 235,000 (94%) Equity Shares of Rs.10/- each of RB Realestate Private Limited [RBRPL] from its shareholders on 31st August, 2020. The Company already hold the stake of 15000 (6%) Equity Shares of Rs. 10/- each in RBRPL. The Status of RBRPL 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.
09-09-2020
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Consider & Approve The Financial Results For The Quarter Ended On June 30, 2020

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Standalone and consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30, 2020 and any other business as board deem fit to discuss. Kindly take the same on your record and oblige us.
09-09-2020
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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
08-09-2020
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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 Year Ended On March 31, 2020

 Pursuant to Regulations 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached here With the disclosure of related party transactions on a consolidation basis, in the format specified in the accounting standard for the year ended on March 31, 2020. Kindly take the same on your record and oblige us.
07-09-2020
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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
27-08-2020
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