Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Adjournment Of Board Meeting
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve Audited financial results for the quarter and year ended March 31, 2023 along with the Auditor's Report and any other item with the permission of Chairman. Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Consider, Approve & Take On Record The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023 Along With The Auditor'S Report;
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company, is scheduled to be held on Friday, May 5, 2023 at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390023 for the following businesses: 1. To consider, approve & take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2023 as per Regulation 33 of the Listing Regulations along with the Auditor's Report; 2. Any other business as Board deems fit to discuss Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Submission Of Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023.
Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attached the certificate obtain from Practicing Company Secretary under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023. Kindly take the same on your record and oblige us. Madhav Infra Projects Ltd - 539894 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMadhav Infra Projects Ltd 2CIN NO.L45200GJ1992PLC018392 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 52.07 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DHARMESH CHAUHAN Designation: COMPANY SECRETARY EmailId: secretarial@madhavcorp.com Name of the Chief Financial Officer: RAJENDRA RANA Designation: CHIEF FINANCIAL OFFICER EmailId: rajendra.rana@madhavcorp.com Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Madhav Infra Projects Ltd - 539894 - Compliance Certificate Pursuant To Regulation 7(3) For The Year Ended March 31, 2023
Submission of Compliance Certificate for the year ended March 31, 2023, pursuant to regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, dated April 4, 2023, certify that all activities in relation to both physical and electronic share transfer facility (Dematerialisation and Rematerialisation) are maintained by Satellite Corporate Services Private Limited, having SEBI registration no. INR000003639, the Registrar and Share Transfer Agent of the Company. 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) Regulations, 2018, we hereby submitted 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 March 31, 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) Regulations, 2018, we hereby submitted 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 March 31, 2023. Madhav Infra Projects Ltd - 539894 - Closure of Trading Window
This is to inform you that, pursuant to Schedule B, Clause 4 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and with reference to the BSE Circular LIST/COMP/01/2019-20 dated April 02, 2019, we hereby inform you that the trading window for sale/purchase of and for dealing in Company''s equity shares will remain closed with effect from April 1, 2023 for all the designated persons as defined under the Company''s Code of Conduct under the said Regulations. The Trading Window will open 48 hours after the announcement of the Audited Financial Results for the quarter and year ended on March 31, 2023, by the Board of Directors to the Public. Kindly take the same on your record and oblige us. 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 Unaudited Standalone and Consolidated Financial Result for the Quarter and Nine months ended on December 31, 2022 has been approved by the Board at their meeting held on February 14, 2023 and same has been published in newspaper on February 15, 2023 Madhav Infra Projects Ltd - 539894 - Financial Results Under The Regulation 33 Of The SEBI (LODR) Regulations, 2015
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, February 14, 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 06:10 p.m. have; (i) Approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the quarter and nine months ended on December 31, 2022 along with the Limited Review Report. Kindly take the same on your record and oblige us.