Madhav Infra Projects Ltd - 539894 - Fixes Book Closure For AGM
Pursuant to Regulation 42 of SEBI LODR regulations 2015, the Register of Member and Share transfer books shall remain closed from September 21, 2023 to September 27, 2023 for the purpose of AGM which is to be held on September 27, 2023 and cut off date is fixed on September 20, 2023 for ascertaining the names of Shareholders holding shares either in Physical or Dematerialized form. kindly take same on your records Madhav Infra Projects Ltd - 539894 - Appointment of Company Secretary and Compliance Officer
Pursuant to regulation 30 of SEBI (LODR) regulation 2015 this is to inform you that the Board of Directors meeting held on August 31, 2023 inter alia considered and appointed Ms. Kinjal Khandelwal (A59070) as Company Secretary and Compliance officer of the company Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, this is to inform you that the Board Of Directors of the company at its meeting held on August 31, 2023 have inter alia considered resignation of Mr. Dharmesh Chauhan as company secretary and compliance officer of the company with effect from August 31, 2023 (close of business hours). Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that M/s. Bipin & Co. Chartered Accountants vide its letter dated August 29, 2023 have resigned as statutory Auditors of the Company for the health Problems. Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 , we hereby inform you that the company has received the credit rating letter from M/S Care Rating Ltd.(Credit Rating Agency). The credit ratings of all existing credit facilities have been re-affirmed and the rating on the total facility has been assigned as CARE BBB- (Tripple B Minus). This is for your information and records. Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are pleased to inform you that Madhav Infra Projects Limited received a Letter of Acceptance for the construction of a Railway Over Bridge in lieu of Level of Crossing no. 17 on Mungawali-Chanderi Road in district Ashoknagar from the office of the Executive Engineer Public Work Department Bridge Construction Division, 52-Chanakyapuri, Sachin Tendulkar Marg, Gwalior (M.P) Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are pleased to inform you that Madhav Infra Projects Limited received Letter of Acceptance for the construction of Railway Over Bridge in Lieu of Level Crossing No. 47/SPL on Guna Ashoknagar Road in District Ashoknagar from office of The Executive Engineer Public Work Department Bridge Construction Division 52-Chanakyapuri, Sachin Tendulkar Marg, Gwalior(M.P) Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) Regulation 2015, we hereby inform you that the Un-audited Standalone and Consolidated Financial Result for the Quoter ended on June 30, 2023 has been published in newspaper. Madhav Infra Projects Ltd - 539894 - Submission Of Financial Results Under The Regulation 33 Of The SEBI (LODR) Regulations, 2015 For Quoter Ended On June 30, 2023
Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015, we hereby inform you that the Board of Directors of the Company have approved and taken on record the standalone and consolidated Un-audited financial result for the Quoter ended on June 30, 2023 in their Board Meeting held on August 3, 2023 Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) regulation 2015, we are pleased to inform you that Madhav Infra Projects Limited received Of Letter of Acceptance from Oil and Natural Gas Corporation Limited - Ankleshwar