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The Annexure

Desk› Construction› Madhav Infra Projects Ltd

Madhav Infra Projects Ltd

BSE 539894 MADHAVIPL INE631R01026 ₹8.05 +11.50%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-07-30 and 2026-08-05

What it files

SAST3 General2 Compliance Certificate2 Board Outcome1 Results1 KMP1 Board Meeting1 Trading Window1

Filings

12 in the window

  1. 6 August 2026

    General

    Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 For Disclosure Of Inter-Se Transfer Of Shares Amongst The Promoters And Promoters Group Pursuant To Regulation 10(5) Of The SEBI (SAST) Regulations, 2011.

    Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, for Disclosure of Inter-se transfer of Shares amongst the Promoters and Promoters group pursuant to Regulation ....

    Company Update / General View filing →

  2. 6 August 2026

    General

    Disclosure Of Inter-Se Transfer Of Shares Amongst The Promoters And Promoters Group Pursuant To Regulation 10(5) Of The SEBI (SAST) Regulations, 2011.

    Disclosure of Inter-se transfer of shares amongst the Promoters and Promoters Group pursuant to Regulation 10(5) of the SEBI (SAST) Regulations, 2011.

    Company Update / General View filing →

  3. 5 August 2026

    SAST

    Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

  4. 5 August 2026

    SAST

    Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

  5. 5 August 2026

    SAST

    Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

  6. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On June 30, 2026.

    Submission of Unaudited Standalone And Consolidated Financial Results of the Company For The Quarter Ended On June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 30 July 2026

    Results

    Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30-06-2026.

    Submission of unaudited Standalone and consolidated financials results of the company for the quarter ended on 30th June 2026.

    Result / Financial Results View filing →

  8. 30 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    We hereby inform you that Ms. Ishwari Hanumantsinh Sindha has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. July 30, 2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  9. 22 July 2026

    Board Meeting

    Board Meeting Intimation for For Consideration Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026.

    Madhav Infra Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve The Standalone And Consolidated ....

    Board Meeting / Board Meeting View filing →

  10. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 1 July 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Revised Annual Secretarial Compliance Report for the F.Y. 2025-26, Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015, is attached herewith.

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  12. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the Quarter ended on June 30,2026.

    Insider Trading / SAST / Closure of Trading Window View filing →