|
| Exchange Received Time 08/08/2018 16:36:31 Exchange Disseminated Time 08/08/2018 16:36:37 Time Taken 00:00:06 | MADHAV INFRA PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the following;
1. To take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2018 as per Regulation 33 of the Listing Regulations.
2. To consider, approve & take on record the Standalone Un-audited Financial Results of the Company for the quarter ended on June 30, 2018 as per Regulation 33 of the Listing Regulations.
3. Any other business as Board deem fit to discuss.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Wednesday, August 08, 2018 to Tuesday, August 14, 2018 (both days inclusive). The Trading Window will be re-opened from August 16, 2018 onward.
Kindly take the same on your record and oblige us.
|
|
|