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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for To Consider ,Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2023

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve To consider , approve and take on record the standalone and consolidated Un-Audited Financial Results of the company for the Quarter and Half year ended on September 30, 2023 as per regulation 33 of SEBI (LODR) along with Limited Review report Any Other Business as board deems fir to discuss. kindly take same on your records
18-10-2023
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Madhav Infra Projects Ltd - 539894 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we hereby attached the confirmation certificate received from M/S Satellite Corporate Services Pvt Ltd, The Registrar and Share Transfer Agent(RTA) of the Company, for the Quarter and Half year ended on September 30, 2023.
06-10-2023
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Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to regulation 30 read with schedule III of SEBI (LODR) regulations 2015, this is to inform you that the Annual General meeting held on 27th September 2023 , members has approved the reappointment of Ms. Pooja Rajesh Kumar shah (DIN:07502838) as Non-Executive , Independent director of the Company, for her second term of 5 (Five) Consecutive years effective from September 27, 2023 to September 27, 2028
30-09-2023
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Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting results and scrutinizers report of 30th AGM of Madhav Infra Projects Limited
29-09-2023
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Madhav Infra Projects Ltd - 539894 - Closure of Trading Window

 Intimation regarding Closure of Trading window
27-09-2023
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Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 30 of SEBI LODR Regulations 2015, read with the item 13 of Part A of Schedule III of the Listing Regulations, we herewith attach the summary of the proceedings of the Annual General meeting of the company held on today i.e. September 27, 2023 through VC/OAVM, which was commenced at 11:30 A.M. and concluded at 11:40 A.M.
27-09-2023
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Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015, we hereby inform you that the Annual General Meeting held on today i.e. September 27, 2023 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) which was commenced at 11:30am and concluded at 11:40 A.M ., Kindly take on your records and oblige us
27-09-2023
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Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 SEBI (LODR) please find enclosed News Paper cuttings for publication of notice of 30th AGM to be held on 27th September 2023, Wednesday through VC/OAVM means, information like record date, Information for E voting and book closure and other related information
06-09-2023
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Madhav Infra Projects Ltd - 539894 - Reg. 34 (1) Annual Report.

 Pursuant to regulation 34(1)of SEBI (LODR) Regulations 2015 we are submitting herewith Annual Report 2022-23 Kindly take the above information on your records
05-09-2023
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Madhav Infra Projects Ltd - 539894 - Annual General Meeting On 27Th September 2023-30Th AGM Notice

 In reference to captioned subject and in compliance of regulation 30 of SEBI (LODR) regulations 2015, we are enclosing herewith a copy of the notice of the 30th Annual General Meeting, scheduled to be held on Wednesday, September 27 2023 at 11:30 am through video conferencing or Other Audio Visual Means(VC)/OAVM in accordance with the relevant circulars issued by the Ministry of Corporate affairs
05-09-2023
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