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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 Audited Financial Results for the quarter and year ended on March 31, 2020, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
01-04-2020
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Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to the Regulation 30 of the Listing Regulations, we would like to inform you that in view of the outbreak of the Coronavirus (COVID-19) pandemic, the Company has taken various initiatives to ensure the well-being and safety of all its employees and has been in compliance with the directives / orders issued by the Govt. of India, the State Govt. and local authorities. The Company had adopted the 'Work from home' policy for its registered and site offices with effective from March 21, 2020, to minimize the risk and contain the spread of COVID-19.
26-03-2020
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Madhav Infra Projects Ltd - 539894 - Revised Record Date For The Purpose Of Sub-Division Of Equity Shares

 In Compliance of Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish here under the detail of the revised Record date, as attached. Kindly take the same on your record and oblige us.
19-03-2020
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Madhav Infra Projects Ltd - 539894 - Corporate Action-Updates on intimation of Sub division / Stock Split

 In Compliance of Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish here under the detail of the revised Record date, as attached. Kindly take the same on your record and oblige us.
19-03-2020
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Madhav Infra Projects Ltd - 539894 - Record Date For The Purpose Of Sub-Division Of Equity Shares

 In Compliance of Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the detail of the Record date, as attached. Kindly take the same on your record and oblige us.
12-03-2020
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Madhav Infra Projects Ltd - 539894 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Madhav Infra Projects Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-03-2020
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Madhav Infra Projects Ltd - 539894 - Voting Results And Scrutinizer''s Report On Extra Ordinary General Meeting Of The Company Held On March 09, 2020

 This is to inform you that the Extra Ordinary General Meeting [EGM] of the Company was held on Monday, the March 09, 2020 at Madhav House, Near Panchratna Building, Subhanpura, Vadodara - 390023. In this regard, we hereby attached the Following: (i) Voting Results of the Business transaction at the EGM, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I (ii) Report of the Scrutinizers dated March 11, 2020 pursuant to the Section 108 of the Companies Act, 2013 and the Rule 21(2) of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II. Kindly take the same on your record and oblige us.
12-03-2020
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Madhav Infra Projects Ltd - 539894 - Proceedings Of EGM Dated March 09, 2020

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part - A of Schedule III of the Listing Regulations, We herewith attached the summary of the proceedings of the Extra Ordinary General Meeting of the Company held on today, i.e. on March 09, 2020 at Madhav House, Near Panchratna Building, Subhanpura, Vadodara - 390023, which was commenced at 10:30 A.M. and concluded at 10:45 A.M. Kindly take the same on your record and oblige us.
09-03-2020
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Madhav Infra Projects Ltd - 539894 - Outcome Of EGM Dated March 09, 2020

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that t he Extra Ordinary General Meeting of the Company held on today, i.e. on March 09, 2020 at Madhav House, Near Panchratna Building, Subhanpura, Vadodara - 390023, which was commenced at 10:30 A.M. and concluded at 10:45 A.M.
09-03-2020
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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 Pvt Ltd
04-03-2020
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