Fixes Book Closure for AGM
Madhav Infra Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 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 August 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 04:30 P.M. and concluded at 07:00 P.M. have,... Board Meeting Intimation for Taking On Record The Financial Results Of The Company For The Quarter Ended On June 30, 2018
MADHAV INFRA PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the following; 1. To take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2018 as per Regulation 33 of the Listing Regulations.... Shareholding for the Period Ended June 30, 2018
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Board Meeting-Outcome of Board Meeting
With reference to the announcement dated June 06, 2018, the Adjourned Board Meeting held on June 13, 2018 i.e. today, to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2018. The Board of Directors of the Company has consider the financial results for the quarter & year ended on March 31, 2018 but not approved. As the clarification sought by the chairman of the meeting to the Statutory Auditor... Board Meeting-Board Meeting Adjourned
With reference to the announcement dated May 30, 2018, the Board Meeting held on June 06, 2018, to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2018, has adjourn till next week on same day, time and same place due to non-availability of proper quorum. The adjourned meeting of the Board of Directors will be held on Wednesday, June 13, 2018 at 05:00 P.M., at the registered office of the Company.... Board Meeting-Board Meeting Adjourned
With reference to the announcement dated May 22, 2018, regarding the Board Meeting on May 30, 2018, to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2018, has now adjourned for want of quorum. The adjourned meeting of the Board of Directors will be held on Wednesday, June 06, 2018 at 05:00 P.M., at the registered office of the Company.... Board Meeting On May 30, 2018
Pursuant to Regulations 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018 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:...