Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Outcome of Board Meeting

 Madhav Infra Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2016, which was commenced at 11.00. A.M. and concluded at 11.30 A.M., has :1. Took a note of Resignation of Mr. Haresh Kapuriya as the Company Secretary and the Compliance officer of the Company w.e.f. June 17, 2016 and2. Approved the Appointment of Mr. Gopal H. Shah as the Company Secretary and the Compliance officer of the Company w.e.f. June 17, 2016.
18-06-2016
Bigul

Authorised KMPs to determine materiality of events/information

 Madhav Infra Projects Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
18-06-2016
Bigul

Annual report for Madhav Infra Projects Ltd. for FY-2016
13-06-2016
Bigul

Auditors Report for March 31, 2016

 Madhav Infra Projects Ltd has informed BSE about : 1. Standalone Auditors Report for the period ended March 31, 2016
11-06-2016
Bigul

Authorised KMPs to determine materiality of events/information

 Madhav Infra Projects Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
10-06-2016
Bigul

Outcome of Board Meeting

 Madhav Infra Projects Ltd has informed BSE that the Board of Directors of the Company, in their adjourned board meeting held on June 10, 2016, which was commenced at 05:00 P.M. and concluded at 7:17 P.M., have;- Authorised the KMPs in pursuance of Policy for determining materiality of an event or information and to intimate to the Stock Exchanges, adopted by the Board of Directors.
10-06-2016
Bigul

Standalone Financial Results for March 31, 2016

 Madhav Infra Projects Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2016
10-06-2016
Bigul

Adjournment of Board Meeting

 With reference to the earlier letter dated May 23, 2016 regarding the meeting of Board of Directors of the Company, on May 30, 2016, to consider, approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2016, Madhav Infra Projects Ltd has now informed BSE that the Meeting of Board of Directors held on May 30, 2016 stands adjourned due to clarification sought by the Chairman of Audit Committee...
30-05-2016
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

 Madhav Infra Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider, approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2016 as per Regulation 33 of the Listing Regulation.In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted...
24-05-2016
Bigul

Standalone Financial Results, Limited Review Report for December 31, 2015

 Madhav Infra Projects Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015
24-05-2016
Next Page
Close

Let's Open Free Demat Account