Variation in terms of preference shares 37900000 from Redeemable non-convertible preference shares (RNCPs) to compulsory convertible preference shares (CCPS)

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Madhav Infra Projects Ltd.

29 Aug 2024

15.08

0.87%

Board Meeting

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

BSE India

outcome of board meeting

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Madhav Infra Projects Ltd.

22 Aug 2024

15.08

0.87%

SAST

Madhav Infra Projects Ltd - 539894 - Closure of Trading Window

BSE India

Intimation of closure of trading window

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Madhav Infra Projects Ltd.

22 Aug 2024

15.08

0.87%

Board Meeting

Madhav Infra Projects Ltd - 539894 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve 1. To approve variation of terms of Non-cumulative, Non-Convertible redeemable preference shares to Compulsory Convertible redeemable preference shares. 2. To Approve Notice of Annual General Meeting 3. Any other business as Board deem fit to discuss.

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Madhav Infra Projects Ltd.

07 Aug 2024

15.08

0.87%

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 ended on June 30, 2024

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Madhav Infra Projects Ltd.

06 Aug 2024

15.08

0.87%

Corp. Action

Madhav Infra Projects Ltd - 539894 - Intimation Of Book Closure

BSE India

Intimation of Book Closure

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Madhav Infra Projects Ltd.

06 Aug 2024

15.08

0.87%

Result

Madhav Infra Projects Ltd - 539894 - Submission Of Financial Results Under The Regulation 33 Of …

BSE India

Considered, approved and taken on record ; Standalone and Consolidated Un-audited Financial Results for the quarter ended as on June 30, 2024 along with Limited review report.

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