Madhav Infra Projects Ltd - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On December 02, 2021.

Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2021 ,inter alia, to consider and approve Pursuant to Regulations 29(1) 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 Thursday, December 02, 2021 at 11:30 A.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:<BR> 1. To allot convertible Equity Warrants to the Person other than Promoter /Promoter Group of the Company on preferential Basis;<BR> 2. Any other business as Board deem fit to discuss.<BR> <BR> Kindly take the same on your record and oblige us.<BR>