Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 inter alia to consider and approve With reference to the announcement dated July 23 2020 regarding the Board Meeting on July 30 2020 to consider and approve the Audited Financial Results for the quarter & year ended on March 31 2020 has now adjourned for want of quorum.
The adjourned meeting of the Board of Directors will be held on Thursday August 06 2020 at 05:00 P.M. at the registered office of the Company.
In view of adjournment and as per the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the trading window for dealing in the securities of the Company will be open 48 hours after the announcement of the Audited Financial Results of the Company for the FY 2019-20 by the Board of Directors to the Public.
The Board Meeting was adjourned at 5:20 P.M. today.
Kindly take the same on your record and oblige us.