Pursuant to regulation 47 of SEBI LODR Regulations 2015 we hereby inform you that the audited Standalone and consolidated financial results for the quarter and year ended March 31, 2024 has been approved by board of directors at their meeting held on on May 10, 2024 and same has been published in Newspaper on May 11 ,2024 in below newspaper 1. Free Press Gujarat 2. Lokmitra Kindly take the above information and oblige us

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Madhav Infra Projects Ltd.

11 May 2024

Annual Report

Annual report for Madhav Infra Projects Ltd. for FY-2024

None

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Madhav Infra Projects Ltd.

10 May 2024

Company Update

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

BSE India

Re-appointment of auditors for the year 2024-25

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Madhav Infra Projects Ltd.

10 May 2024

Result

Madhav Infra Projects Ltd - 539894 - Submission Of Financial Results March 31, 2024

BSE India

Audited financial results for the year ended on March 31, 2024

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Madhav Infra Projects Ltd.

10 May 2024

Board Meeting

Madhav Infra Projects Ltd - 539894 - Board Meeting Outcome for Out Come Of Board Meeting

BSE India

Out come of Board Meeting

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Madhav Infra Projects Ltd.

02 May 2024

Board Meeting

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

BSE India

Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 as per Regulation 33 of the Listing Regulations along with the Auditor's Report 2. Any other business as Board deems fit to discuss. Further, in continuation to our disclosure on Closure of Trading Window, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window has already been closed with effect from 1st April, 2024 for all the Designated Persons and Insider of the Company and shall continue to remain closed till 48 hours from the date of declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2024. Kindly take the same on your record and oblige us

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Madhav Infra Projects Ltd.

26 Apr 2024

Corp. Note

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

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Madhav Infra Projects Ltd 2 CIN NO. L45200GJ1992PLC018392 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kinjal KhandelwalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rajendra Rana Designation : -Chief Financial Officer Date: 26/04/2024

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Madhav Infra Projects Ltd.

26 Apr 2024

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) 42.71 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: Kinjal Khandelwal Designation: Company Secretary Compliance Officer EmailId: secretarial@madhavcorp.com Name of the Chief Financial Officer: Rajendra Rana Designation: Chief Financial Officer EmailId: rajendra.rana@madhavcorp.com Date: 26/04/2024 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?

294 Votes:

Buy 79.93%

Sell 9.86%

Hold 10.2%