Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Adjourned Board Meeting To Be Held On August 13, 2020
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve With reference to the announcement dated July 30, 2020, regarding the adjourned Board Meeting on August 06, 2020, to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2020, has now adjourned for want of quorum. The adjourned meeting of the Board of Directors will be held on Thursday, August 13, 2020 at 05:00 P.M., at the registered office of the Company. In view of adjournment 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. The Board Meeting was adjourned at 5:10 P.M. today. Kindly take the same on your record and oblige us.06-08-2020