Shareholding for the Period Ended September 30, 2018
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here02-11-2018
02-11-2018
Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2018
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 September 30, 2018.12-10-2018
Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR)Regulations, 2015 For The Half Year Ended On September, 2018
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 2018.08-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer08-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Infra Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
we herewith attached the Report of the Scrutinizers for 25th Annual General Meeting of the Company was held on Saturday, the September 29, 2018 at Madhav House, Near Pancharatna Building, Subhanpura, Vadodara-390023.01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 25th Annual General Meeting of the Company29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 25th Annual General Meeting of the Company29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 25th Annual General Meeting29-09-2018
Notice Of 25Th Annual General Meeting Of The Company
In reference to captioned subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 25th Annual General Meeting of the Company, schedule to be held on Saturday, the September 29, 2018 at 05:00 P.M. at Madhav House, Plot No. 4, Near Panchratna Building, Subhanpura, Vadodara- 390 023, for the year ended on March 31, 2018.06-09-2018