Madhav Infra Projects Ltd(Madhav Infra) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	04-Sep-2023	-	-
Pursuant to Regulation 42 of SEBI LODR regulations 2015, the Register of Member and Share transfer books shall remain closed from September 21, 2023 to September 27, 2023 for the purpose of AGM which is to be held on September 27, 2023 and cut off date is fixed on September 20, 2023 for ascertaining the names of Shareholders holding shares either in Physical or Dematerialized form. kindly take same on your records In reference to captioned subject and in compliance of regulation 30 of SEBI (LODR) regulations 2015, we are enclosing herewith a copy of the notice of the 30th Annual General Meeting, scheduled to be held on Wednesday, September 27 2023 at 11:30 am through video conferencing or Other Audio Visual Means(VC)/OAVM in accordance with the relevant circulars issued by the Ministry of Corporate affairs (As Per BSE Announcement Dated on 05.09.2023) Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015, we hereby inform you that the Annual General Meeting held on today i.e. September 27, 2023 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) which was commenced at 11:30am and concluded at 11:40 A.M ., Kindly take on your records and oblige us Pursuant to regulation 30 of SEBI LODR Regulations 2015, read with the item 13 of Part A of Schedule III of the Listing Regulations, we herewith attach the summary of the proceedings of the Annual General meeting of the company held on today i.e. September 27, 2023 through VC/OAVM, which was commenced at 11:30 A.M. and concluded at 11:40 A.M. (As per BSE Announcement Dated on 27/09/2023) Voting results and scrutinizers report of 30th AGM of Madhav Infra Projects Limited (As Per BSE Announcement Dated on 29/09/2023) Pursuant to regulation 30 read with schedule III of SEBI (LODR) regulations 2015, this is to inform you that the Annual General meeting held on 27th September 2023 , members has approved the reappointment of Ms. Pooja Rajesh Kumar shah (DIN:07502838) as Non-Executive , Independent director of the Company, for her second term of 5 (Five) Consecutive years effective from September 27, 2023 to September 27, 2028 (As Per BSE Announcement dated on 30.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.