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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 immediate effect 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 June 30, 2020, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
27-08-2020
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Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Change in RTA

 Take note on change of address of Registrar and Share Transfer Agent.
26-08-2020
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Annual report for Madhav Infra Projects Ltd. for FY-2020
26-08-2020
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Madhav Infra Projects Ltd - 539894 - Audited Financial Result Period Ended On March 31, 2020.

 Audited Financial result (Standalone and consolidated) for the period ended on March 31, 2020.
25-08-2020
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Madhav Infra Projects Ltd - 539894 - Outcome Of Meeting Of The Board Of Directors

 Meeting of Board of Directors of the Company, held today, i.e. on August 25, 2020, at the registered office of the Company, which was commenced at 04:00 P.M. and concluded at 06:58 P.M. have; (i) Considered, approved and taken on record the Standalone and consolidated Audited Financial Result for the quarter and year ended on March 31, 2020 along with the Auditor's Report. (ii) Given Declaration pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015, are enclosed herewith. (iii) Considered appointment of Ms. Jaini Jain (DIN: 07859496) and Ms. Heena Parikh (DIN: 02879703) as an Independent directors for term of five years w.e.f. July 01, 2020. (iv) Board considered to apply the extension of AGM to Registrar of Companies. (v) Other approvals related to and required in the normal course of business were taken on record by the board.
25-08-2020
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Consider And Approve The Financial Results

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve Standalone and consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2020 as per Regulation 33 of the Listing Regulations along with the Auditor's Report;
19-08-2020
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Madhav Infra Projects Ltd - 539894 - Cancellation Of Meeting Of Board Of Directors

 In continuation of our Intimation dated August 06, 2020, for convening the adjourned Board Meeting dated August 13, 2020, we would like to inform that the said Board Meeting is cancelled, due to lack of quorum. The next date of Meeting will be informed with the fresh notice. In view of cancellation and as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company will be open 48 hours after the announcement of the Audited Financial Results of the Company for the FY 2019-20 by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
13-08-2020
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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
13-08-2020
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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
13-08-2020
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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
07-08-2020
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