Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Madhav Infra Projects Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016 Chairman's Report
Madhav Infra Projects Ltd has submitted to BSE a copy of the Chairman's Report on the Resolution Passed by Equity Shareholders at Court Convened Meeting ("CCM") held on January 23, 2017. Board Meeting Intimation for Results & Closure of Trading Window
Madhav Infra Projects Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on February 14, 2017, for the following businesses:- To consider, approve & take on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the third quarter ended on December 31, 2016 as per Regulation 33 of the Listing Regulations.... Disclosure of Voting results of CCM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Infra Projects Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting (CCM) of the Company held on January 23, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of Court Convened Meeting
Madhav Infra Projects Ltd has informed BSE regarding Outcome of Court Convened Meeting of the Equity Shareholders of the Company held January 23, 2017. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Madhav Infra Projects Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Newspaper advertisement for the Court Convened Meeting and postal ballot
Madhav Infra Projects Ltd has submitted to BSE a copy of Newspaper advertisement for the Court Convened Meeting and postal ballot for the proposed Scheme of Amalgamation. 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 at the Extra Ordinary General Meeting (EGM) of the Company held on December 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of EGM
Madhav Infra Projects Ltd has submitted to BSE a copy of Proceedings of Extra Ordinary General Meeting held on December 22, 2016.