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| Exchange Disseminated Time 30/05/2016 20:18:27 | With reference to the earlier letter dated May 23, 2016 regarding the meeting of Board of Directors of the Company, on May 30, 2016, to consider, approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2016, Madhav Infra Projects Ltd has now informed BSE that the Meeting of Board of Directors held on May 30, 2016 stands adjourned due to clarification sought by the Chairman of Audit Committee on the Financial Result of the Company. Further, the Statutory Auditor of the Company has requested to grant time period of seven days for detailed working and to reply to the clarification sought by the Chairman of the Audit Committee.
Therefore, the Chairman of the Board, with the approval of all the Directors of the Company present at the Meeting, has decided to adjourn the Board Meeting to June 10, 2016, and Board Meeting will continue on June 10, 2016 at 05.00 P.M., to consider the balance agenda items, including to consider, approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2016, which could not be transacted in the Meeting held on May 30, 2016 due to aforesaid reasons.
Further, in this connection the date of closure of trading window for dealing in the securities of the Company for the Specified Persons is extended up to June 12, 2016. The Trading windows for specified persons will be opened on June 13, 2016 onwards. |
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