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 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended On December 31, 2019, Along With To Consider Bonus Issue Of Shares, Sub-Division Of F.V. Of Equity Shares And To Increase Authorised Capital Of The Company
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1.the Standalone and consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2019 as per Regulation 33 of the Listing Regulations along with the Limited Review Report; 2. the Sub-division of Face Value of Equity Shares of Rs.10/- into Rs. 1/- per Equity Shares; 3. Bonus issue of Equity Shares in the ratio of 1:3; 4. increase the authorised share capital and alter the Clause V of the Memorandum of Association accordingly; 5. the Re-appointment of Shri Mayur Parikh and Shri Devendra Shah, as an Independent Directors to the Board; 6. fix the date of General Meeting to seek approval of the members for considering the point 2 to 5 and to approve the notice of Extra-ordinary General Meeting; 7.Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us. 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 - Shareholding for the Period Ended December 31, 2019
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GOPAL SHAHDesignation :- Company Secretary and Compliance Officer 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 75 (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 December 31, 2019. 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 Un-Audited Financial Results for the quarter and nine months ended on December 31, 2019, by the Board of Directors to the Public. Kindly take the same on your record and oblige us. 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 Un-Audited Financial Results for the quarter and nine months ended on December 31, 2019, by the Board of Directors to the Public. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Intimation Of Appointment Of Chief Financial Officer
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 Board at its meeting held on today, i.e. 23rd December, 2019, has appointed Shri Tanmay Kabra, as Chief Financial Officer [CFO] of the Company with effect from today, i.e. December 23, 2019, pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personal) Rules, 2014 and other applicable provisions, if any. This is for your information and record. Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has received resignation letter dated 18th December, 2019, from Shri Mangilal Singhi and ceased to be the Chief Financial Officer of the Company w.e.f December 18, 2019, after the closure of business hours. This is for your information and record.