Madhav Infra Projects Ltd. Corporate Filings & Announcements

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

Load latest

Madhav Infra Projects Ltd.

24 Oct 2024, 07:42PM

11.36

-0.87%

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

pdf

Madhav Infra Projects Ltd.

17 Oct 2024

11.36

-0.87%

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.

pdf

Madhav Infra Projects Ltd.

07 Oct 2024

11.36

-0.87%

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

pdf

Madhav Infra Projects Ltd.

26 Sep 2024

11.36

-0.87%

Company Update

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

BSE India

Approval of Appointment of Independent directors in 31st Annual General Meeting

pdf

Madhav Infra Projects Ltd.

26 Sep 2024

11.36

-0.87%

AGM

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

BSE India

Voting Results and Scrutinizers report of 31st Annual General Meeting

pdf

Madhav Infra Projects Ltd.

26 Sep 2024

11.36

-0.87%

SAST

Madhav Infra Projects Ltd - 539894 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window closure in terms of SEBI (Prohibition of Insider Trading) Regulations 2015

pdf

Madhav Infra Projects Ltd.

25 Sep 2024, 12:28PM

11.36

-0.87%

AGM

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

BSE India

Proceedings of the 31st Annual General Meeting is enclosed

pdf

Madhav Infra Projects Ltd.

25 Sep 2024, 12:23PM

11.36

-0.87%

AGM

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

BSE India

Outcome of the 31st Annual General Meeting is enclosed

pdf

Madhav Infra Projects Ltd.

04 Sep 2024

11.36

-0.87%

Company Update

Madhav Infra Projects Ltd - 539894 - Outcome Of Board Meeting Held Today I.E On 04.09.2024

BSE India

Cancellation of Resolution passed in Board Meeting held on dated 29.08.2024 under regulation 30 of SEBI (LODR) Regulations 2015

pdf

Madhav Infra Projects Ltd.

04 Sep 2024

11.36

-0.87%

Corp. Note

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

BSE India

Cancellation of Resolution passed in Board Meeting held on Dated 29.08.2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015

pdf

Is Madhav Infra Projects Ltd. worth buying?

297 Votes:

Buy 79.8%

Sell 10.1%

Hold 10.1%