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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) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.
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
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.