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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 Audited Financial Results of the Company for the FY 2018-19 by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
08-04-2019
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Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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Madhav Infra Projects Ltd - 539894 - Shareholding for the Period Ended December 31, 2018

 Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
15-02-2019
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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 February 14, 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 05:30 P.M. and concluded at 06:40 P.M. have; (i) Considered, approved and taken on record the Standalone Un-audited Financial Result for the quarter ended on December 31, 2018 along with the Limited Review Report. (ii) Appointment of Shri Ashok Khurana (DIN: 00003617), as Additional Director holding position of Chairman of the Company with immediate effect. The Appointment of Shri Ashok Khurana will be subject to Approval of Shareholders at the ensuing General Meeting of the Company. (iii) Appointment of Shri Amit Khurana (DIN: 00003626), as the Managing Director of the Company with immediate effect. The Appointment of Shri Amit Khurana will be subject to Approval of Shareholders at the ensuing General Meeting of the Company. (iv) Accepted and Taken on record the Resignation of Ms. Rasika Chauhan (DIN: 01234191), from the Directorship with effect from February 15, 2019. (v) 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.
14-02-2019
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Madhav Infra Projects Ltd - 539894 - Financial Results For The Quarter And Nine Month Ended On December 31, 2018

 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 on today, i.e. on February 14, 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 05:30 P.M. and concluded at 06:40 P.M. have; (i) Approved and taken on record the Standalone Un-audited Financial Result for the quarter ended on December 31, 2018 along with the Limited Review Report are enclosed herewith. Kindly take the same on your record and oblige us.
14-02-2019
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Taking On Record The Financial Results Of The Company For The Quarter Ended On December 31, 2018

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve MADHAV INFRA PROJECTS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the following businesses: 1. To take on record the Standalone Un-audited Financial Results of the Company for the quarter ended on December 31, 2018 as per Regulation 33 of the Listing Regulations. 2. Any other business as Board deem fit to discuss. In this connection, as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Thursday, February 07, 2019 to Thursday, February 14, 2019 (both days inclusive). The Trading Window will be re-opened from February 15, 2019 onward.
07-02-2019
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Madhav Infra Projects Ltd - 539894 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
04-01-2019
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Financial Results For The Half Year Ended On September 30, 2018

 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 on today, i.e. on November 14, 2018, 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 05:30 P.M. and concluded at 06:30 P.M. have;...
14-11-2018
Bigul

Outcome of Board Meeting

 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 on today, i.e. on November 14, 2018, 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 05:30 P.M. and concluded at 06:30 P.M. have;...
14-11-2018
Bigul

Board Meeting Intimation for Taking On Record The Financial Results Of The Company For The Quarter Ended On September 30, 2018

 MADHAV INFRA PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the following businesses: 1. To take on record the Standalone Un-audited Financial Results of the Company for the quarter ended on September 30, 2018 as per Regulation 33 of the Listing Regulations....
06-11-2018
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