Notice of Court Convened Meeting
Madhav Infra Projects Ltd has informed BSE regarding Notice for Court Convened Meeting for approval of the Scheme of Amalgamation.22-12-2016
22-12-2016
Outcome of EGM
Madhav Infra Projects Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 22, 2016.22-12-2016
Fixes Book Closure for EGM (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 December 15, 2016 to December 22, 2016 (both days inclusive) for the purpose of Extra-ordinary General Meeting (EGM) of the Company to be held on December 22, 2016.30-11-2016
EGM on Dec 22, 2016
Madhav Infra Projects Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 22, 2016.29-11-2016
Outcome of Board Meeting (EGM on Dec 22, 2016)
Madhav Infra Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, which was commenced at 03:10 P.M. and concluded at 03:45 P.M., have transacted the following:- Unanimously decided to proceeds with e-voting 108 as the matter is under section 180 (1) (a) and 180 (1) (c) of the Companies Act, 2013 and to convene Extra Ordinary General Meeting (EGM) on December 22, 2016.14-11-2016
Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
Madhav Infra Projects Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 20164. Consolidated Limited Review for the period ended September 30, 201614-11-2016
Board Meeting on Nov 14, 2016
Madhav Infra Projects Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia, for the following businesses:1. To consider, approve & take on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the second quarter ended on September 30, 2016 as per Regulation 33 of the Listing Regulations,...29-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Madhav Infra Projects Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-10-2016
Shareholding for the Period Ended September 30, 2016
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here04-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Infra Projects Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.01-10-2016