Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday November 14 2022 at 04:00 P.M. 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 Un-Audited Financial Results of the Company for the half year ended on September 30 2022 as per Regulation 33 of the Listing Regulations along with the Limited Review Report;2. Any other business as Board deem fit to discuss.Kindly take the same on your record and oblige us.
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