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BSE Code : 539894 | NSE Symbol : | ISIN : INE631R01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	14-Apr-2025	Postal Ballot	We hereby inform that the Board of Directors of the Company, in their meeting held today, i.e., Monday, the 14th of April, 2025 to decide the matters as attached herewith.
24-Jan-2025	03-Feb-2025	Quarterly Results	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. 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. (As Per BSE Announcement Dated on: 03/02/2025)
02-Jan-2025	02-Jan-2025	Change in Other Executives	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.
17-Oct-2024	24-Oct-2024	Quarterly Results	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. 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 (As per BSE Announcement Dated on 24/10/2024)
04-Sep-2024	04-Sep-2024	Issue of Preference Shares	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
22-Aug-2024	29-Aug-2024	Preferential Issue	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. outcome of board meeting (As per BSE Announcement Dated on 29/08/2024) 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 (As Per BSE Announcement Dated on: 04/09/2024)
31-Jul-2024	06-Aug-2024	Quarterly Results	Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve & take on record the Standalone and consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30 2024 as per Regulation 33 of the Listing Regulations along with the Limited Review Report. And any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us Outcome of board Meeting held today i.e. on 06.08.2024 is attached 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. (As per BSE Announcement Dated on 06/08/2024)
05-Aug-2024	05-Aug-2024	Change in Directors	Intimation for Appointment of Additional Non-Executive Independent director under Regulation 30 read with schedule III of SEBI (LODR) Regulation 2015
02-May-2024	10-May-2024	Accounts	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 Auditors 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 Out come of Board Meeting Audited financial results for the year ended on March 31, 2024 Re-appointment of auditors for the year 2024-25 (As per BSE Announcement Dated on 10/05/2024)
20-Jan-2024	29-Jan-2024	Quarterly Results	Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve And take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31 2023 as per Regulation 33 of the Listing Regulations along with the Limited Review Report. Kindly take the same on your record and oblige us. We hereby inform that the board of directors of the company, in their Board Meeting held today ie on January 29, 2024 has 1. Considered , approved and taken on record the Standalone and Consolidated Un-audited Financial results for the Quarter and Nine months ended on December 31 ,2023 along with Limited review report. 2. Other Approvals related to and required in the normal course of business had taken on record by the board Kindly take same on your records Pursuant to regulation 33, of SEBI LODR Regulations 2015, we hereby informed that the board of directors of the company in their meeting held today 29.01.2024 at their registered office, which was commenced today at 01:00 P.m. and concluded at 04:35 P.m have: 1. Approved and taken on record the standalone and Consolidated Un-audited Financial results for the quarter and Nine Months ended on December 31, 2023 along with Limited review report In compliance with regulation 30 of SEBI LODR Regulations 2015 and based on recommendations of Nomination and Remuneration committee, the board of directors at their meeting held today ie on 29.01.2024 has considered and approved 1. Re-appointment of Mr. Amit Khurana (DIN:00003626) Managing director of the company for further period of five (5) years with effect from 13.02.2024 subject to the approval of shareholders. 2. Appointment of Mrs Neelakshi Khurana (DIN: 00027350) as an Additional director (Non-Executive, Non-Independent ) Director wef 29.01.2024 subject to regularization of the appointment by the shareholders of the company Kindly note that the above resolutions shall be placed before Shareholders for their approval in due course. You are requested to take above information in records. (As Per BSE Announcement Dated on 29/01/2024)
18-Oct-2023	25-Oct-2023	Quarterly Results	Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve To consider approve and take on record the standalone and consolidated Un-Audited Financial Results of the company for the Quarter and Half year ended on September 30 2023 as per regulation 33 of SEBI (LODR) along with Limited Review report Any Other Business as board deems fir to discuss. kindly take same on your records we hereby inform you that the Board of Directors of the company, in their board meeting held today i.e on 25.10.2023 at the registered office of the company which was commenced at 04:00 p.m. and concluded at 06:40 P.m. have, 1. Considered approved and taken on record the Standalone and Consolidated Un-Audited financial results for the Half year ended on 30.09.2023 along with Limited Review Report 2. 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 records and oblige us. (As Per BSE Announcement dated on 25.10.2023)
31-Aug-2023	31-Aug-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, this is to inform you that the Board Of Directors of the company at its meeting held on August 31, 2023 have inter alia considered resignation of Mr. Dharmesh Chauhan as company secretary and compliance officer of the company with effect from August 31, 2023 (close of business hours). Pursuant to regulation 30 of SEBI (LODR) regulation 2015 this is to inform you that the Board of Directors meeting held on August 31, 2023 inter alia considered and appointed Ms. Kinjal Khandelwal (A59070) as Company Secretary and Compliance officer of the company (As Per BSE Announcement Dated on 01/09/2023)
28-Jul-2023	03-Aug-2023	Quarterly Results	Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30 2023 MADHAV INFRA PROJECTS LTD has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 3, 2023, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Building, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 p.m. and concluded at ¬¬¬5:20 p.m. have; (i) Considered, approved and taken on record the Standalone and consolidated Un-Audited Financial Result for the quarter ended on June 30, 2023 along with the Auditor's Limited Review Report. (ii) Other approvals related to and required in the normal course of business were taken on record by the board. Pursuant to Regulation 33 of SEBI(LODR) Regulation 2015, we hereby inform you that the Board of Director of the company have approved and taken on record the standalone and consolidated un-audited financial result for the Quoter ended on June 30, 2023 in their Board Meeting held on August 3, 2023 (As per BSE Announcement Dated on 03/08/2023) Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015, we hereby inform you that the Board of Directors of the Company have approved and taken on record the standalone and consolidated Un-audited financial result for the Quoter ended on June 30, 2023 in their Board Meeting held on August 3, 2023 (As Per BSE Announcement Dated on 08.08.2023)
06-Jun-2023	13-Jun-2023	Accounts	Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31 2023. Disclosure of reasons for delay in submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated on 07/06/2023) We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on June 13, 2023, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Building, Subhanpura, Vadodara - 390 023, which was commenced at 04:30 P.M. and concluded at 06:15 P.M. have; (i) Considered, approved and taken on record the Standalone and consolidated Audited Financial Result for the quarter and year ended on March 31, 2023 along with the Auditor's Report. (ii) Given Declaration pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015. (iii) Other approvals related to and required in the normal course of business were taken on record by the board. Kindly take the same on your record and oblige us. Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Tuesday, June 13, 2023, 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 04:00 p.m. and concluded at 06:15 p.m. have; (i) Approved and taken on record the Standalone and Consolidated Audited Financial Result for the Quarter and Year ended on March 31, 2023 along with Audit Report. (ii) Given Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly take the same on your record and oblige us. (As Per BSE Announcement dated on 13.06.2023)
23-May-2023	30-May-2023	Accounts	Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31 2023 The Board Meeting to be held on 30/05/2023 Stands Cancelled. (As Per BSE Announcement Dated on 30.05.2023)

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Madhav Infra Projects Ltd

Board Meeting