Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with para A of Part A of Schedule III and sub clause 7 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that Mrs. Neelakshi Khurana [00027350], Director of the Company, has ceased to be a Director of the Company effective from 09th May, 2018, by way of Resignation. Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 read with para A of Part A of Schedule III and sub clause 7 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that Mr. Amit Khurana [DIN: 00003626], Managing Director of the Company, has ceased to be a Managing Director of the Company effective from 09th May, 2018, by way of Resignation. Revised Standalone & Consolidated Financial Results For June 30, 2017
With reference to the above subject, we bring to your notice that the Madhav Infra Projects Limited (The Company), vide its letter dated August 14, 2017, submitted the Un-audited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2017 as approved by the Board of Directors along with the Limited Review Report thereon.... Revised Standalone & Consolidated Financial Results For March 31, 2017
With reference to the above subject, we bring to your notice that the Madhav Infra Projects Limited (The Company), vide its letter dated May 30, 2017, submitted the audited standalone and consolidated financial results of the Company for the quarter and year ended on March 31, 2017 as approved by the Board of Directors along with the Auditors Report thereon.... Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR)Regulations, 2015 For The Half Year Ended On March, 2018
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 2018. Shareholding for the Period Ended March 31, 2018
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 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 March 31, 2018. Statement Of Investor Complaints For The Quarter Ended March 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 Standalone Financial Result For December 31, 2017
We hereby informed that the Board of Directors of the Company, in their Board Meeting, have considered following:- Approved and taken on record the Standalone Un-Audited Financial Result for the quarter and nine months ended on December 31, 2017 along with Limited Review Report. The Meeting was commenced at 05:00 P.M. and Concluded at 06:20 P.M Standalone Financial Result For December 31, 2017
We hereby informed that the Board of Directors of the Company, in their Board Meeting, have considered following:- Approved and taken on record the Standalone Un-Audited Financial Result for the quarter and nine months ended on December 31, 2017 along with Limited Review Report. The Meeting was commenced at 05:00 P.M. and Concluded at 06:20 P.M