Madhav Infra Projects Announcements
Compliance certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on September 30, 2025.
06 Oct, 2025 | 01:57pm • Source: BSE
Intimation of closure of Trading Window for the quarter and half-year ended on September 30, 2025, under SEBI (Prohibition of Insider Trading) Regulations, 2015.
30 Sep, 2025 | 10:53am • Source: BSE
Please find enclosed the Voting Results and Scrutinizer''s Report of the 32nd AGM of the Company
29 Sep, 2025 | 05:26pm • Source: BSE
Intimation of Resignation of Mr. Kamal Lalani (DIN: 09141815) Independent Director of the Company with effect from September 26, 2025, and Reconstitution of Committees of...
26 Sep, 2025 | 06:27pm • Source: BSE
Proceedings of 32nd Annual General Meeting of the company
26 Sep, 2025 | 02:44pm • Source: BSE
Outcome of the 32nd Annual General Meeting (AGM) of the Company.
26 Sep, 2025 | 02:32pm • Source: BSE
Newspaper Advertisements publication attached herewith.
04 Sep, 2025 | 11:25pm • Source: BSE
Annual Report for the Financial Year 2024-25 of the company is enclosed herewith.
04 Sep, 2025 | 11:07pm • Source: BSE
Intimation of Newspaper Publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2025.
04 Aug, 2025 | 11:30am • Source: BSE
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider...
25 Jul, 2025 | 02:11pm • Source: BSE
Compliance certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2025.
07 Jul, 2025 | 05:20pm • Source: BSE
Intimation for Closure of Trading Window for the quarter ended on June 30, 2025, under SEBI (Prohibition of Insider Trading) Regulations, 2015.
30 Jun, 2025 | 11:13am • Source: BSE
Annual Secretarial Compliance Report for the Financial Year 2024-25 under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015.
27 May, 2025 | 05:24pm • Source: BSE
Intimation of Newspaper Publication of Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2025.
02 May, 2025 | 12:35pm • Source: BSE
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Madhav...
24 Apr, 2025 | 05:56pm • Source: BSE
The Board Meeting to be held on 30/04/2025 has been revised to 01/05/2025 The Board Meeting to be held on 30/04/2025 has been revised to...
24 Apr, 2025 | 04:28pm • Source: BSE
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider...
23 Apr, 2025 | 06:15pm • Source: BSE