We are pleased to inform you that Madhav Infra Projects Limited ("The Company") has received Letter of Award from Deputy Chief Engineer, Construction, Western Railway .

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Madhav Infra Projects Ltd.

10 Dec 2024

14.89

8.13%

Company Update

Madhav Infra Projects Ltd - 539894 - Disclosure Under Regulation 30

BSE India

Disclosure under Regulation 30

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Madhav Infra Projects Ltd.

25 Oct 2024

14.89

8.13%

Company Update

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

BSE India

Newspaper Publication of Un-audited Financial Results for the quarter and year ended September 30, 2024

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Madhav Infra Projects Ltd.

24 Oct 2024

14.89

8.13%

Result

Madhav Infra Projects Ltd - 539894 - Submission Of Quarterly And Half Yearly Financial Results Under …

BSE India

Approved and taken on record Un-Audited Standalone and Consolidated financial results for the quarter ended and half year ended as on september 30, 2024

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Madhav Infra Projects Ltd.

24 Oct 2024

14.89

8.13%

Board Meeting

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

BSE India

We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on October 24, 2024, 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 02:00 P.M. and concluded at P.M. have; (i) Considered, approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the half year ended on September 30, 2024 along with the Limited Review Report. (ii) Other approvals related to and required in the normal course of business had taken on record by the board. Kindly take the same on your record and oblige us

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Madhav Infra Projects Ltd.

17 Oct 2024

14.89

8.13%

Board Meeting

Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Approval Of Unaudited Financial Results …

BSE India

Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve 1. To consider, approve & take on record the Standalone and consolidated Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2024 as per Regulation 33 of the Listing Regulations along with the Limited Review Report; 2. To consider Audited Financial Statements from April 01, 2024 to September 30, 2024 3. Any other business as Board deem fit to discuss.

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Madhav Infra Projects Ltd.

07 Oct 2024

14.89

8.13%

Company Update

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

BSE India

Pursuant to Regulation 74(5) of SEBI (depositories and Participants) Regulations 2018 , a copy of the certificate received from M/s Satellite corporate Services Private Limited , The Registrar and Share Transfer Agent of the company of the Quarter ended as on 30.09.2024 is enclosed herewith

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