Proceedings Of 24Th AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part - A of Schedule III of the Listing Regulations, We herewith attached the summary of the proceedings of the 24th Annual General Meeting of the Company held on September 29, 2O17, at S-2, B Wing, ICSI, Chinubhai Tower, Ashram Road, Ahmedabad - 380 009, which was commenced at 05:00 P.M. and concluded at 05:20 P.M. Kindly take the same on your record and oblige us. Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, We hereby inform you that the 24th Annual General Meeting of the Company held on September 29,2017, at S-2, B Wing, ICSI, Chinubhai Tower, Ashram Road, Ahmedabad - 380 009,which was commenced at 05:00 P.M. and concluded at 05:20 P.M., has discussed and approved the resolutions 1 to 5 as specified in Notice, by way of requisite majority. Kindly take the same on your record and oblige us. Outcome of Board Meeting
we hereby informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 29, 2017, at the Corporate 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 11:45 P.M. and concluded at 12:15 P.M. have considered that the Company is in search of right candidate for the post of Chief Financial Officer... Board Meeting On September 29, 2017
The meeting of Board of Directors of the Company is scheduled to be held on Friday, September 29, 2017 at 11.30 A.M. at the Corporate Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023. Updates on Amalgamation/ Merger / Demerger
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the Scheme of Amalgamation of MSK Projects (India) (JV) Limited (a wholly owned subsidiary of the Company) with the Company (Madhav Infra Projects Limited) has been approved by the Hon'ble National Company Law Tribunal (NCLT) under section 230 to 232 of the Companies Act, 2013, vide Order dated August 31, 2017. The Certified... Notice Of 24Th AGM
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 24th Annual General Meeting of the Company, schedule to be held on Friday, the September 29, 2017 at 05:00 P.M. at S-2, B Wing, ICSI, Chinubhai Tower, Ashram Road, Ahmedabad -380009, for the year ended on March 31, 2017. Fixes Book Closure for AGM (Cut-off date for e-voting)
Madhav Infra Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Book Closure For 24Th Annual General Meeting Of The Company, Held On September 29, 2017
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed the Register of Member and Share Transfer Book of the Company will remain closed from Friday, the September 22, 2017 to Friday, the September 29, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company.... 24Th Annual General Meeting Of The Company,Held On September 29, 2017
This is to inform you that the 24th Annual General Meeting of the Company is Schedule to be held on Friday, the September 29, 2017 at 05:00 P.M. at the S-2, B Wing, ICSI, Chinubhai Tower, Ashram Road, Ahmedabad 380 009. Standalone & Consolidated Financial Results For June 30, 2017
we hereby informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 14, 2017, have; (i) considered, approved and taken on record the Standalone Un-Audited Financial Result for the quarter ended on June 30, 2017 along with Limited Review Report. (ii) considered, approved and taken on record the Consolidated Un-Audited Financial Result for the quarter ended on June 30, 2017 along with Limited Review Report, are enclosed.