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.

04 Feb 2025

14.89

8.13%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (Listing and Disclosure Requirement) Regulations, 2015, we are hereby attaching newspaper advertisements of the standalone and consolidated unaudited financial results for the quarter and nine months ended on December 31, 2024 which has been considered and approved in the board meeting held on February 03, 2025.

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Madhav Infra Projects Ltd.

04 Feb 2025

14.89

8.13%

Corp. Note

Madhav Infra Projects Ltd - 539894 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, we have attached herewith the Integrated Filing (Financial) for the quarter and nine months ended on December 31, 2024.

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Madhav Infra Projects Ltd.

03 Feb 2025

14.89

8.13%

Company Update

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

BSE India

The board of directors in their meeting has approved the appointment of Mr. Nikhil Kaushik as an additional non-executive Independent Director, based on the recommendation of the Nomination and Remuneration Committee.

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Madhav Infra Projects Ltd.

03 Feb 2025

14.89

8.13%

Result

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

BSE India

The board of directors in their meeting held on today have considered, approved and taken on record the standalone and consolidated unaudited financial results for the quarter ended on December 31, 2024 along with limited review report.

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Madhav Infra Projects Ltd.

03 Feb 2025

14.89

8.13%

Board Meeting

Madhav Infra Projects Ltd - 539894 - Board Meeting Outcome for Outcome Of Board Meeting For …

BSE India

The Board of Directors of the Company, in their meeting held on today considered, approved, and taken on record the standalone and consolidated unaudited financial results of the company for the quarter ended on December 31, 2024, along with Limited Review Report and approved the appointment of Mr. Nikhil Kaushik (DIN: 00040403) as an Independent Director of the company (Additional Director) for a term of five consecutive years with effect from February 03, 2025.

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Madhav Infra Projects Ltd.

24 Jan 2025

14.89

8.13%

Board Meeting

Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended on December 31, 2024, and any other items as may be decided by the board of directors.

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Madhav Infra Projects Ltd.

06 Jan 2025

14.89

8.13%

Company Update

Madhav Infra Projects Ltd - 539894 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2024

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Madhav Infra Projects Ltd.

03 Jan 2025

14.89

8.13%

Company Update

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

BSE India

This in reference to the original announcement made on January 02, 2025 for the appointment of Ms. Khushbu Prakash Prajapati as Company Secretary and Compliance Officer of the company in place of Ms. Kinjal Khandelwal who resigned as Company Secretary and Compliance Officer, alongwith additional details as requested by the exchange.

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Madhav Infra Projects Ltd.

02 Jan 2025

14.89

8.13%

Company Update

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

BSE India

This is to inform you that Board of Directors at its meeting held on Friday, December 27, 2024, has appointed Ms. Khushbu Prakash Prajapati as Company Secretary and Compliance Officer of the company in place of Ms. Kinjal Khandelwal who resigned from the company as Company Secretary and Compliance Officer due to personal reasons.

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Madhav Infra Projects Ltd.

27 Dec 2024

14.89

8.13%

SAST

Madhav Infra Projects Ltd - 539894 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the Company''s Code of Conduct for regulating, monitoring, reporting of trading by Insiders, trading window for dealing in securities of the company by the Insiders shall remain closed from Wednesday, January 01, 2025 till 48 hours after the declaration and publication of Un-Audited financial results of the company for the quarter and nine months ended as on December 31, 2024.

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Hold 10.24%