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Madhav Infra Projects Ltd - 539894 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held Today January 29, 2024

 We hereby inform that the board of directors of the company, in their Board Meeting held today ie on January 29, 2024 has 1. Considered , approved and taken on record the Standalone and Consolidated Un-audited Financial results for the Quarter and Nine months ended on December 31 ,2023 along with Limited review report. 2. Other Approvals related to and required in the normal course of business had taken on record by the board Kindly take same on your records
29-01-2024
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for To Consider, Approve & Take On Record The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On December 31, 2023 As Per Regulation 33 Of The Listing Regulations Along With The Limited Review Report.

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve And take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2023 as per Regulation 33 of the Listing Regulations along with the Limited Review Report. Kindly take the same on your record and oblige us.
20-01-2024
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Madhav Infra Projects Ltd - 539894 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to regulation 74(5) of SEBI (depositories and participants )Regulations 2018, we hereby attach the confirmation certificate received from M/S Satellite Corporate Services Pvt Ltd, RTA of the company, for the quarter ended December 31, 2023
06-01-2024
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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 Manju Khurana
02-01-2024
Bigul

Madhav Infra Projects Ltd - 539894 - Announcement Under Regulation 30

 Disclosure under Regulation 30
27-12-2023
Bigul

Madhav Infra Projects Ltd - 539894 - Closure of Trading Window

 Intimation for Closure of Trading Window
27-12-2023
Bigul

Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of SEBI (LODR) regulations 2015, we hereby inform you that the Un-Audited Financial results standalone and Consolidated fore the Quarter and Half year ended on 30.09.2023 has been approved in the meeting held on 25.10.2023 and the same has been published on 26.10.2023 in newspapers namely 1.Free Press gujarat 2. Lokmitra Kindly take same on your records
26-10-2023
Bigul

Madhav Infra Projects Ltd - 539894 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For The Half Year Ended On September 30, 2023

 Disclosure of Related Party transaction under Regulation 23(9) of SEBI (LODR) as on 30.09.2023
25-10-2023
Bigul

Madhav Infra Projects Ltd - 539894 - Submission Of Financial Results For The Quarter And Half Year Ended On 30.09.2023

 Pursuant to regulation 33 of SEBI (LODR) regulations 2015, we hereby informed that the board of directors of the company in their board meeting held on 25.10.2023 has approved and taken on record the standalone and consolidated Un-audited results for the quarter and Half year ended on 30.09.2023 along with Limited review report
25-10-2023
Bigul

Madhav Infra Projects Ltd - 539894 - Board Meeting Outcome for Outcome Of Board Meeting Of The Board Of Directors Of The Company Held On 25.10.2023

 we hereby inform you that the Board of Directors of the company, in their board meeting held today i.e on 25.10.2023 at the registered office of the company which was commenced at 04:00 p.m. and concluded at 06:40 P.m. have, 1. Considered approved and taken on record the Standalone and Consolidated Un-Audited financial results for the Half year ended on 30.09.2023 along with Limited Review Report 2. Other Approvals related to and required in the normal course of business had taken on record by the board Kindly take the same on your records and oblige us.
25-10-2023
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