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Madhav Infra Projects Ltd - 539894 - Financial Results For Quarter And Year Ended On March 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 August 05, 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 08:30 P.M. have; (i) Approved and taken on record the Standalone and Consolidated Audited Financial Result for the quarter and year ended on March 31, 2019 along with the Auditor's Report and (ii) Declaration pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015 are enclosed herewith. Kindly take the same on your record and oblige us.
06-08-2019
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Annual report for Madhav Infra Projects Ltd. for FY-2019
06-08-2019
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Madhav Infra Projects Ltd - 539894 - Outcome of Board Meeting

 We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 05, 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 08: 30 P.M. have; (i) Considered, approved and taken on record the Standalone and consolidated Audited Financial Result for the quarter and year ended on March 31, 2019 along with the Auditor's Report. (ii) Given Declaration pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015, are enclosed herewith. (iii) Noting of Resignation of Mrs. Neelakshi Khurana from the post of Manager. (iv) Other approvals related to and required in the normal course of business were taken on record by the board. Kindly take the same on your record and oblige us.
05-08-2019
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2019

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company is scheduled on 05/08/2019, inter alia, to consider and approve Standalone and consolidated audited Financial Results of the Company for the quarter and year ended on March 31, 2019.
02-08-2019
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Madhav Infra Projects Ltd - 539894 - Shareholding for the Period Ended June 30, 2019

 Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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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 June 30, 2019. Kindly take the same on your record and oblige us.
19-07-2019
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Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2019
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Madhav Infra Projects Ltd - 539894 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, 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 ended on June 30, 2019, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
01-07-2019
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Madhav Infra Projects Ltd - 539894 - Outcome of Board Meeting

 With reference to the announcement dated June 06, 2019, the Adjourned Board Meeting held on June 13, 2019 i.e. today, to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2019. The said Meeting was cancelled due to lack of requisite quorum, as the some directors would not able to attend the meeting due situation of natural calamity arises. The Meeting was commenced at 05:30 P.M. and stand cancelled at 05:45 P.M. We will send a fresh notice for conducting the Board Meeting to approve audited financial results for the quarter & year ended on March 31, 2019. Kindly take the same on your record and oblige us.
13-06-2019
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Madhav Infra Projects Ltd - 539894 - Outcome of Board Meeting

 With reference to the announcement dated May 30, 2019, regarding the Adjourned Board Meeting on June 06, 2019, to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2019, has now adjourned for want of quorum. The adjourned meeting of the Board of Directors will be held on Thursday, June 13, 2019 at 05:30 P.M., at the registered office of the Company. The Board Meeting was adjourned at 6:00 P.M. today. Kindly take the same on your record and oblige us.
06-06-2019
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