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 Madhav Infra Projects Ltd - 539894 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nilmesh Infrabuild Pvt Ltd Madhav Infra Projects Ltd - 539894 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nilmesh Infrabbuild Pvt Ltd 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 Madhav Infra Projects Ltd - 539894 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2018-2019 along with the Notice 26th Annual General Meeting of the Company, schedule to be held on Monday, the September 30, 2019 at 04:30 P.M. at Baroda Management Association, Anmol Plaza, 2nd Floor, Old Padra Road, Vadodara - 390005. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Notice Of 26Th Annual General Meeting (AGM) Of The Company For The Year 2018-19
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 26th Annual General Meeting of the Company, schedule to be held on Monday, the September 30, 2019 at 04:30 P.M. at Baroda Management Association, Anmol Plaza, 2nd Floor, Old Padra Road, Vadodara - 390005. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Madhav Infra Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Madhav Infra Projects Ltd - 539894 - Un-Audited Financial Results For The Quarter Ended On June 30, 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 August 31, 2019, 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 06:30 P.M. have; (i) Approved and taken on record the Standalone and Consolidated Un-audited Financial Result for the quarter ended on June 30, 2019 along with the Limited Review Report 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, which was commenced at 05:00 P.M. and concluded at 06:30 P.M. have; (i) Considered, approved and taken on record the Standalone and consolidated Un-audited Financial Result for the quarter ended on June 30, 2019 along with the Limited Review Report. (ii) The 26th Annual General Meeting of the Company will be held on September 30, 2019 at 04:30 P.M. at Baroda Management Association, Anmol Plaza, 2nd Floor, Old Padra Road, Vadodara - 390005 & other. Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended On June 30, 2019
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve Pursuant to Regulations 29 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 Saturday, August 31, 2019 at 05:00 P.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, approve & take on record the Standalone and consolidated Un-audited Financial Results of the Company for the quarter ended on June 30, 2019 as per Regulation 33 of the Listing Regulations along 2. Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us.