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Madhav Infra Projects Ltd - 539894 - Submission Of Financial Results Under The Regulation 33 Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023

 Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Tuesday, June 13, 2023, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 p.m. and concluded at 06:15 p.m. have; (i) Approved and taken on record the Standalone and Consolidated Audited Financial Result for the Quarter and Year ended on March 31, 2023 along with Audit Report. (ii) Given Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly take the same on your record and oblige us.
13-06-2023
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Madhav Infra Projects Ltd - 539894 - Board Meeting Outcome for The Outcome Of Meeting Of The Board Of Directors Of The Company, Held On June 13, 2023

 We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on June 13, 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 04:30 P.M. and concluded at 06:15 P.M. have; (i) Considered, approved and taken on record the Standalone and consolidated Audited Financial Result for the quarter and year ended on March 31, 2023 along with the Auditor's Report. (ii) Given Declaration pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015. (iii) Other approvals related to and required in the normal course of business were taken on record by the board. Kindly take the same on your record and oblige us.
13-06-2023
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Annual report for Madhav Infra Projects Ltd. for FY-2023
13-06-2023
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Madhav Infra Projects Ltd - 539894 - Results-Delay in Financial Results

 Disclosure of reasons for delay in submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
07-06-2023
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Approval & Take On Record The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023.

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2023.
06-06-2023
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Madhav Infra Projects Ltd - 539894 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/05/2023 Stands Cancelled.
30-05-2023
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Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Approve & Take On Record The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023

 Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2023
23-05-2023
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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 for Earthwork in a bank, cutting in all kinds of soil / soft rock / hard rock and blanketing for formation, Yards, trolley refugees & bridge approaches, etc. and construction of Minor Bridges, RUBs, Side drains, Toe Walls, Retaining Walls and protection works, etc. from Km 89/000 to 101/280 between Dekakund to Tanda Road stations of Alirajpur - Tanda road section in connection with Construction of New BG line between Chhotaudepur Dhar, from WESTERN RAILWAY through Dy. Chief Engineer (Construction) III, Vadodara ('the Authority'). The total cost of the work at the accepted rate works out to Rs. 91,07,14,176.07 (Rupees Ninety One Crore Seven Lakh Fourteen Thousand One Hundred and Seventy Six Rupees and Seven Paise Only)
20-05-2023
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Madhav Infra Projects Ltd - 539894 - Cancellation of Board Meeting

 The Board Meeting to be held on 15/05/2023 Stands Cancelled.
15-05-2023
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Madhav Infra Projects Ltd - 539894 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. KH & Associates, Practising Company Secretaries, for the financial year 2022-23.
12-05-2023
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