Madhav Infra Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Madhav Infra Projects Ltd. on BSE

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Madhav Infra Projects Ltd.

27 May 2025

13.75

-2.34%

Company Update

Madhav Infra Projects Ltd - 539894 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year 2024-25 under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015.

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Madhav Infra Projects Ltd.

16 May 2025

13.75

-2.34%

Company Update

Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr. Nikhil Kaushik has been appointed as Non-Executive Independent Director of the company.

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Madhav Infra Projects Ltd.

16 May 2025

13.75

-2.34%

AGM

Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer''s Report for e-voting, being issued by Scrutinizer, Mr. Haresh Kapuriya, Practicing Company Secretary, is enclosed herewith.

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Madhav Infra Projects Ltd.

16 May 2025

13.75

-2.34%

AGM

Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Enclosed herewith are the Voting Results along with the Scrutinizer''s Report

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Madhav Infra Projects Ltd.

02 May 2025

13.75

-2.34%

Company Update

Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of Newspaper Publication of Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2025.

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Madhav Infra Projects Ltd.

01 May 2025

13.75

-2.34%

Company Update

Madhav Infra Projects Ltd - 539894 - Revised Outcome Of Board Meeting Held On Today, I.E, …

BSE India

Attached herewith revised outcome of Board Meeting held on today, i.e., May 01, 2025, due to typographical error occurred in the Annexure I.

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Madhav Infra Projects Ltd.

01 May 2025

13.75

-2.34%

Result

Madhav Infra Projects Ltd - 539894 - Submission Of Standalone And Consolidated Audited Financial Results For …

BSE India

Audited Financial results for the quarter and year ended on March 31, 2025, is attached herewith.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	310.48	148.12	152.45	109.6%	103.7%
Operating Profit Qtr	22.43	15.20	9.18	47.6%	144.3%
Net Profit Qtr	12.07	2.69	2.63	348.7%	358.9%
Earning Per Share Adjusted latest Qtr	0.45	0.10	0.10	350.0%	350.0%

* Consolidated data

Detailed Results

Madhav Infra Projects Ltd.

01 May 2025

13.75

-2.34%

Company Update

Madhav Infra Projects Ltd - 539894 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Auditors for FY 2025-26 as attached herewith.

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Madhav Infra Projects Ltd.

01 May 2025

13.75

-2.34%

Board Meeting

Madhav Infra Projects Ltd - 539894 - Board Meeting Outcome for Submission Of Audited Financial Results …

BSE India

We hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e., Thursday, The 1st of May, 2025, for consideration and approval of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2025.

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Madhav Infra Projects Ltd.

24 Apr 2025

13.75

-2.34%

Corp. Note

Madhav Infra Projects Ltd - 539894 - Format of the Initial Disclosure to be made by …

BSE India

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) 33.20 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: Khushbu Prajapati Designation: Company Secretary EmailId: secretarial@madhavcorp.com Name of the Chief Financial Officer: Rajendra Rana Designation: Chief Financial Officer EmailId: secretarial@madhavcorp.com Date: 24/04/2025 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.

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Is Madhav Infra Projects Ltd. worth buying?

295 Votes:

Buy 79.66%

Sell 10.17%

Hold 10.17%