Madhav Infra Projects Ltd - 539894 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm KH & Associates 4 Name of the Certifying Individual Hemant Valand 5Membership TypeACS 6 Membership Number 24697 7 CP No. 8904 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Madhav Infra Projects Ltd - 539894 - Outcome of Board Meeting
With reference to the announcement dated May 23, 2019, regarding the Board Meeting on May 30, 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 06, 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. 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 30/05/2019 ,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. Madhav Infra Projects Ltd - 539894 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMadhav Infra Projects Ltd 2CININE631R01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GOPAL SHAH Designation: COMPANY SECRETARY EmailId: gopal.shah@madhavcorp.com Name of the Chief Financial Officer: Mangilal Singhi Designation: Chief Financial Officer EmailId: mls@madhavcorp.com Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Madhav Infra Projects Ltd - 539894 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 March 31, 2019. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019
In reference to captioned subject and pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attached the certificate obtain from Practicing Company Secretary for the half year ended on March 31, 2019. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019
In reference to captioned subject and pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attached the certificate obtain from Practicing Company Secretary for the half year ended on March 31, 2019. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Announcement Under Reg.30 - Appointment Of CFO
This is to inform you that the Board of Directors its meeting held today i.e. Saturday 20th April, 2019, inter alia has approved the following: 1) Appointment of Chief Financial Officer (CFO) of the Company Mr. Mangilal Singhi, has been appointed as the Chief Financial Officer of the Company w.e.f. 20th April, 2019, based on the Nomination & remuneration Committee and approval of the Audit Committee of the Company. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 03:30 P.M. This is for your information and record. Madhav Infra Projects Ltd - 539894 - Shareholding for the Period Ended March 31, 2019
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Madhav Infra Projects Ltd - 539894 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR)Regulations, 2015 For The Half Year Ended On March 2019
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 2019