Madhav Infra Projects Ltd
Board Meeting Intimation for Consider Approve & Take On Record The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On March 31 2023 Along With The AuditorS Report;
05:40 PM, 27th Apr 2023
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday May 5 2023 at the Registered Office of the Company situated at Madhav House Plot No. - 04 Nr. Panchratna Tower Beside Amul Apartment Subhanpura Vadodara - 390023 for the following businesses:1. To consider approve & take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31 2023 as per Regulation 33 of the Listing Regulations along with the Auditors Report;2. Any other business as Board deems fit to discussKindly take the same on your record and oblige us.