Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are pleased to inform you that the Company has received Letter of Award "(LOA") from the Office of the M.P. Road Development Corporation Ltd. (A Government of M.P. Undertaking) for the following road project/work for a negotiated contract value of Rs. 324.82 Crores. This is for your information and record. Madhav Infra Projects Ltd - 539894 - Intimation Of Incorporation Of New Wholly Owned Subsidiary
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 Incorporated wholly owned subsidiary namely, Madhav (Aaron Sindh Road) Private Limited. This is for your information and record. Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Increase The Authorised Share Capital And Issue Of Bonus Shares
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, June 08, 2020 at 11:00 A.M. at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023 for the following businesses: 1. To consider and approve Bonus issue of Equity Shares; 2. To consider to increase the authorised share capital and alter the Clause V of the Memorandum of Association accordingly; 3. To fix the date of General Meeting to seek approval of the members for considering the point 1 to 2 and to approve the notice of Extra-ordinary General Meeting; 4. Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Compliance Certificate Under Regulation 40(10) Of SEBI LODR Regulations.
Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attached the certificate obtain from Practicing Company Secretary for the half year ended on March 31, 2020. Madhav Infra Projects Ltd - 539894 - Clarification
With reference to Movement in Price, Madhav Infra Projects Ltd has submitted to BSE a copy of Clarification is enclosed. Madhav Infra Projects Ltd - 539894 - Clarification sought from Madhav Infra Projects Ltd
The Exchange has sought clarification from Madhav Infra Projects Ltd on April 28, 2020, with reference to Movement in Price.The reply is awaited. Madhav Infra Projects Ltd - 539894 - Intimation Of New ISIN Number
This is in continuation to our communication dated March 19, 2020 with respect to Sub-Division of 1 Equity Share of nominal value of Rs. 10/- (Rupees Ten only) each fully paid up into 10 Equity Shares of Re. 1/- (Rupee one only) each fully paid up with effect from April 28, 2020 (Record Date). Please be informed that the Sub-Division of Equity Shares will take effect under the new ISIN i.e. INE631R01026. Madhav Infra Projects Ltd - 539894 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to captioned subject and pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby attached the confirmation certificate received from M/s. Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on March 31, 2020. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Reg. 7(3) Of SEBI (LODR)Regulations, 2015 For Year Ended On March 31, 2020
Dear Sir/Madam, Please find enclose herewith the half yearly compliance report as per Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2020. Kindly take the same on your record Madhav Infra Projects Ltd - 539894 - Shareholding for the Period Ended March 31, 2020
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here