Board Meeting-Outcome of Board Meeting
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 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. Board Meeting On February 14, 2018
The meeting of Board of Directors of our Company is scheduled to be held on Wednesday, February 14, 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: 1.To consider, approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on December 31, 2017... Shareholding for the Period Ended December 31, 2017
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations,2015 For Quarter Ended On December 31, 2017
The Company has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the quarter ended December 31, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Standalone Financial Result For September 30, 2017
We hereby informed that the Board of Directors of the Company, in their Board Meeting, have considered following:- (i) Approved and taken on record the Standalone Un-Audited Financial Result for the quarter and half year ended on September 30, 2017 along with Limited Review Report. (ii) Took a note on Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Clause 2.6.4 and Clause... Outcome of Board Meeting
We hereby informed that the Board of Directors of the Company, in their Board Meeting, have considered following:- (i) Approved and taken on record the Standalone Un-Audited Financial Result for the quarter ended on September 30, 2017 along with Limited Review Report. (ii) Took a note on Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Clause 2.6.4 and Clause 2.7 of the SEBI... Board Meeting On December 14, 2017 (Intimation For Results & Closure Of Trading Window)
The meeting of Board of Directors of our Company is scheduled to be held on Thursday, December 14, 2017 at 05:30 P.M. at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Building, Beside Amul Apartment, Subhanpura, Vadodara - 390 023 for the following businesses: 1. To consider, approve & take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Infra Projects Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
We herewith attached the Report of the Scrutinizers for Extra-ordinary General Meeting of the Company held on November 23, 2017. Proceedings Of Extra Ordinary General Meeting Held On November 23, 2017
We have enclosed herewith copy of Proceedings of Extra Ordinary General Meeting held on November 23, 2017