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 M Khurana Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and as amended time to time, we herewith enclosed the copy of news-paper clipping of Notice of the Extra Ordinary General Meeting of the Shareholders of the Company to be held on March 09, 2020, published in following newspaper on February 16, 2020. 1. Free Press Gujarat - in English 2. Lokmitra - In Gujarati Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Extra Ordinary General Meeting Of The Company
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 Monday, the March 09, 2020 at 10:00 A.M. at Madhav Hosue, Near Panchratna Building, Subhanpura, Vadodara - 390023. The remote e-voting period commences on March 05, 2020 (9:00 AM) and ends on March 08, 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 February 28, 2020, may cast their vote by remote e-voting. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Re-Appointment Of Shri Mayur Parikh, As An Independent Director
In reference to captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") the Board of Directors of the Company have re-appointed Shri Mayur Parikh (DIN: 00005646) as an Independent Director of the Company for a second term of 4 years in continuation. His appointment would be subject to the approval of shareholders of the Company at the ensuing General Meeting of the Company. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Resignation of Director
In reference to captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and other applicable provisions, we hereby inform that Shri Devendra P. Shah (DIN: 03310400), Independent Director of the Company has, vide his letter dated February 13, 2020, informed the Board that on account of personal inability, he has tendered his resignation with immediate effect. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Corporate Action-Intimation of Sub division / Stock Split
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 February 14, 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 05:00 P.M. and concluded at 07: 40 P.M. have; (i) Considered and approved the proposal of sub-division of face value of Equity Shares of Rs.10/- into Rs.1/- per Equity Shares as per section 61(1)(d) of the Companies Act, 2013, subject to the approval of the Shareholders of the Company. Madhav Infra Projects Ltd - 539894 - Financial Results For December 31, 2019
Pursuant to Regulations 33 of 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 February 14, 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 05:00 P.M. and concluded at 07: 40 P.M. have; (i) Approved and taken on record the Standalone and Consolidated Un-audited Financial Result for the quarter ended on December 31, 2019 along with the Limited Review Report, is attached herewith. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Outcome Of Board Meeting
the Board of Directors of the Company, in their Board Meeting held today, i.e. on February 14, 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 05:00 P.M. and concluded at 07:40 P.M. Please find attachment for more details. 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 M Khurana Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and as amended time to time, we herewith enclosed the copy of news-paper clipping of Notice of the Board Meeting to Consider and approve Standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended on December 31, 2019 along with to consider Sub-division of Shares, Bonus Issue, to alter capital clause, to re-appointment of Independent Director and to fix the date of Extra-Ordinary General Meeting of the Company, published in following newspaper on 1st February, 2020. 1. Indian Express - in English 2. Financial Express - In Gujarati Kindly take the same on your record and oblige us.