Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Results of Postal ballot pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 and Scrutinizers Report under section 108 of the companies act 2013 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 Ashok Madhavdas Khurana Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are please to inform you that Madhav infra projects Limited has received Letter of Acceptance for construction of Railway Bridge in lieu of Level Crossing no 25 in KM 1050/1-2 of Bina Katni Section between Sagar Bustand to Sadar bazar road near Dimple Petrol Pump in Sagar city Distt Sagar (M.P) from Office of the Executive Engineer , Public work department, Bridge construction Division Sagar (M.P). 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 Ashok Madhavdas Khurana Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 read with schedule III Part A Para A and regulation 47 of SEBI LODR regulations, 2015, we enclose the copies of newspaper advertisement published in Free Press Gujarat (English) and Lokmitra (Gujarati), confirming dispatch of Postal Ballot Notice. Kindly take same on records Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation under regulation 30 of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements ) Regulations 2015 -Notice of Postal Ballot 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 Ashok Madhavdas Khurana Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the SEBI LODR Regulations 2015, we hereby inform you that the Un-Audited Standalone and consolidated Financial Results for the Quarter and Nine months ended on December 31, 2023, has been approved by the board of directors at their meeting held on January 29, 2024 and same has been published in Newspapers on January 30, 2024. copies are enclosed for your reference kindly take same on records. Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Change in Management
In compliance with regulation 30 of SEBI LODR Regulations 2015 and based on recommendations of Nomination and Remuneration committee, the board of directors at their meeting held today ie on 29.01.2024 has considered and approved 1. Re-appointment of Mr. Amit Khurana (DIN:00003626) Managing director of the company for further period of five (5) years with effect from 13.02.2024 subject to the approval of shareholders. 2. Appointment of Mrs Neelakshi Khurana (DIN: 00027350) as an Additional director (Non-Executive, Non-Independent ) Director wef 29.01.2024 subject to regularization of the appointment by the shareholders of the company Kindly note that the above resolutions shall be placed before Shareholders for their approval in due course. You are requested to take above information in records. Madhav Infra Projects Ltd - 539894 - Submission Of Financial Results For The Quarter And Nine Months Ended As On December 31 ,2023
Pursuant to regulation 33, of SEBI LODR Regulations 2015, we hereby informed that the board of directors of the company in their meeting held today 29.01.2024 at their registered office, which was commenced today at 01:00 P.m. and concluded at 04:35 P.m have: 1. Approved and taken on record the standalone and Consolidated Un-audited Financial results for the quarter and Nine Months ended on December 31, 2023 along with Limited review report