Madhav Infra Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08 2020 inter alia:
1. Considered and approved the Bonus Issue of Equity Shares in the Ratio 3:1 subject to the approval of the Shareholders of the Company.
2. Considered and approved the Notice of Extra-ordinary General Meeting will be held on July 07 2020 at registered office of the Company situated at Madhav House Near Panchratna Building Subhanpura Vadodara Gujarat ? 390023 at 11:00 A.M.
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