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 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On June 30 2020.
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve To consider, approve & take on record the Standalone and consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2020 . Madhav Infra Projects Ltd - 539894 - VC / OAVM Facilities For Upcoming EGM Dated July 07, 2020
With reference to our earlier submission of Notice of EGM dated 10th June, 2020, we hereby inform that, pursuant to MCA Circular No. 22/2020 dated 15th June, 2020 clarify that the extension of time for conducting EGM of the Company by providing the Facilities of VC/0AVM up to September 30, 2020. Pursuant to this the EGM of the Company schedule to be held on Tuesday, the July 07, 2020 at 11:00 A.M. at Madhav Hosue, Near Panchratna Building, Subhanpura, Vadodara - 390023 and Stakeholders can attend the meeting through VC/ OAVM facilities provided by the Company. The details instruction of the VC/ OAVM is attached herewith. The remote e-voting period commences on July 03, 2020 (9:00 AM) and ends on July 06, 2020 (5:00 PM). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of June 30, 2020, may cast their vote by remote e-voting. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Disclosure Of Impact Of COVID-19.
Disclosure of Impact of COVID-19 on the Business of the Company. Madhav Infra Projects Ltd - 539894 - Revised Notice Of Extra Ordinary General Meeting Of The Company To Be Held On July 07, 2020
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 Revised Notice of the Extra-ordinary General Meeting of the Company, schedule to be held on Tuesday, the July 07, 2020 at 11:00 A.M. at Madhav Hosue, Near Panchratna Building, Subhanpura, Vadodara - 390023. The remote e-voting period commences on July 03, 2020 (9:00 AM) and ends on July 06, 2020 (5:00 PM). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of June 30, 2020, may cast their vote by remote e-voting. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Extra Ordinary General Meeting Of The Company To Be Held On July 07, 2020
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 Extra-ordinary General Meeting of the Company, schedule to be held on Tuesday, the July 07, 2020 at 11:00 A.M. at Madhav Hosue, Near Panchratna Building, Subhanpura, Vadodara - 390023. The remote e-voting period commences on July 03, 2020 (9:00 AM) and ends on July 06, 2020 (5:00 PM). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of July 03, 2020, may cast their vote by remote e-voting. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Corporate Action-Board to consider Bonus Issue
In reference to captioned subject and in compliance to the Regulation 30 of the 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 June 08, 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 11:00 A.M. and concluded at 11:30 A.M. have; (i) Considered and approved the Bonus Issue of Equity Shares in the ratio of 3:1 i.e. issue of Three Bonus Share for every One equity shares held by the equity shareholders of the Company, subject to the approval of the shareholders of the Company and any other applicable statutory and regulatory approvals, as may be required. The Bonus shares shall be allotted rank pari-passu in all respect and carry the same rights of the existing Equity Shares Kindly take the same on your record. Madhav Infra Projects Ltd - 539894 - Board approves Bonus Issue (EGM on July 07, 2020)
Madhav Infra Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2020, inter alia:1. Considered and approved the Bonus Issue of Equity Shares in the Ratio 3:1, subject to the approval of the Shareholders of the Company.2. Considered and approved the Notice of Extra-ordinary General Meeting will be held on July 07, 2020 at registered office of the Company situated at Madhav House, Near Panchratna Building, Subhanpura, Vadodara, Gujarat - 390023 at 11:00 A.M. Madhav Infra Projects Ltd - 539894 - Outcome Of Board Meeting
We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on June 08, 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 11:00 A.M. and concluded at 11:30 A.M. Kindly take the same on your record and oblige us.