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 Director 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 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company, Held On Today, August 3, 2023
We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 3, 2023, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Building, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 p.m. and concluded at !!!5:20 p.m. have; (i) Considered, approved and taken on record the Standalone and consolidated Un-Audited Financial Result for the quarter ended on June 30, 2023 along with the Auditor's Limited Review Report. (ii) Other approvals related to and required in the normal course of business were taken on record by the board. Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that Mrs. Heena Ullash Parikh (DIN- 02879703) Independent Director has resigned from the Board of Director W.e.f. August 2, 2023 due to personal reasons. 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 Ended On June 30, 2023
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30, 2023 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) Regulation 2018, we hereby attached the confirmation certificate received from M/s. Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on June 30, 2023. Madhav Infra Projects Ltd - 539894 - Closure of Trading Window
The Trading window for sale/purchase of and for dealing in the Company''s equity shares will remain closed for all the designated person as defined under the Company''s code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2018 with effect from July 1, 2023 till 48 hours after the announcement of the unaudited financial result for the quarter ended on June 30, 2023 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 of Letter of acceptance for Construction of Railway Over Bridge in lieu of Level Crossing No. 70 in Km 1141/16-18 of Bina- Katni Track on Damoh-Badakpur Road, Distt. Damoh (M.P.) from OFFICE OF THE EXECUTIVE ENGINEER PUBLIC WORK , Department Bridge Construction Division SAGAR (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 of Letter of acceptance for Construction of Railway Over Bridge in lieu of Level Crossing No. 70 in Km 1141/16-18 of Bina- Katni Track on Damoh-Badakpur Road, Distt. Damoh (M.P.) from OFFICE OF THE EXECUTIVE ENGINEER PUBLIC WORK , Department Bridge Construction Division SAGAR (M.P.) Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Audited Standalone and Consolidated Financial Result for the Quarter and Year ended on March 31, 2023 has been approved by the Board at their meeting held on June 13, 2023 and same has been published in newspaper on June 14, 2023 Copies of the same are enclosed for your reference. Kindly take the same on record. Madhav Infra Projects Ltd - 539894 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For The Half Year Ended On March 31, 2023
In Compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Related Party Transaction for the Half year ended on March 31, 2023, are disclosed herewith. Kindly take the same on your record and oblige us.