IndustrialsConstructionCivil Construction

Madhav Infra Projects Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 21 filings·Updated 6 Aug 2026
Showing 10 of 21 filings.
6 Aug 20262 filings
Company UpdateGeneral

Promoter inter-se transfer of 75,716,940 Madhav Infra shares via Gift Deed; Armaan Amit Trust to hold 53.03%

Inter-se promoter transfer

  • Promoter group to transfer 75,716,940 Madhav Infra shares via Gift Deed on/after 12 August 2026.
  • Transfers from Ashok Khurana to Amit Khurana (8,688,614), Neelakshi (5,434,764), and Armaan Amit Trust (61,593,562).
  • No cash consideration; transfer is exempt under Regulation 10(1)(a)(ii).
  • Post-transaction holdings: Amit 5.00%, Neelakshi 5.00%, Armaan Trust 53.03%.
  • Total promoter shareholding increases to 63.03% among acquirers; seller's stake becomes 0%.
  • Proposed transfer date on/after 12 August 2026; filed as Reg 10(5) intimation.
  • Total transfers amount to 28.087% of Madhav Infra share capital.
  • Annexures include disclosure formats and compliance assurances under SEBI SAST Chapter V.
Filed 19:45View Source
Company UpdateGeneral

Promoter group inter-se gift transfer of 28.087% stake planned among Madhav Infra promoters from August 12, 2026

Inter-se promoter gift transfer

  • Proposed inter-se transfer of 7,57,16,940 shares (28.087%) as a gift among promoter group.
  • Amit Khurana post-transfer: 1,34,79,854 shares (5.00%).
  • Neelakshi Amit Khurana post-transfer: 1,34,77,884 shares (5.00%).
  • Armaan Amit Trust post-transfer: 14,29,53,562 shares (53.03%).
  • Gift transfer with no consideration; Regulation 10(1)(a)(ii) exemption under SEBI SAST 2011.
  • Proposed date of transfer: on or after 12 August 2026.
  • Aggregate promoter/promoter group holding remains unchanged pre- and post-transfer.
Filed 19:30View Source
5 Aug 20263 filings
Insider Trading / SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 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, ....

Filed 16:22View Source
Insider Trading / SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 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, ....

Filed 16:20View Source
Insider Trading / SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 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, ....

Filed 16:19View Source
30 Jul 20262 filings
Company UpdateAppointment of Company Secretary / Compliance Officer

Madhav Infra Board appoints Ishwari Hanumantsinh Sindha as Company Secretary and Compliance Officer, effective July 30, 2026

Appointment Details

  • Ms. Ishwari Hanumantsinh Sindha designated as Company Secretary and Compliance Officer.
  • Effective date: July 30, 2026.
  • Reason: Appointment by Board.
  • Profile: ICSI member (A80997); B.Com; pursuing LL.B; experience in secretarial/regulatory compliance.
  • Appointed under Section 203 of Companies Act 2013 and Regulation 6 of SEBI LODR.
  • Disclosure: No relationship with directors or promoters.
Filed 19:50View Source
ResultFinancial Results

Madhav Infra Q1 FY27: Standalone revenue ₹5,734.87 lakh; PAT ₹447.37 lakh; YoY declines

Standalone results

  • Standalone Q1 FY27 revenue from operations ₹5,734.87 lakh.
  • Total income from operations ₹5,875.69 lakh.
  • PAT ₹447.37 lakh; EPS basic and diluted ₹0.17.
  • YoY: revenue from operations down from ₹8,444.27 lakh to ₹5,734.87 lakh.
  • YoY PAT down from ₹694.00 lakh to ₹447.37 lakh.
  • PBT ₹592.40 lakh; tax expense ₹145.03 lakh.
  • Deferred tax liability not ascertained per Ind AS 12.
  • Results include standalone and consolidated unaudited figures with limited review.
  • Quarter ended 30-06-2026; board approved results on 30/07/2026.
Filed 19:41View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation status for the quarter-end reporting period

Status of dematerialisation/rematerialisation

  • No physical dematerialisation requests were received during the quarter.
  • Securities dematerialised have been listed on the stock exchanges.
  • Physical certificates received for dematerialisation were mutilated and cancelled, with depository's name substituted as registered owner.
Filed 16:48View Source
1 Jul 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Revised Annual Secretarial Compliance Report submitted under Reg. 24A

ASCR submission

  • Revised ASCR submitted under Regulation 24A for the financial year.
  • Report prepared by a practicing company secretary firm.
  • Submitted to the stock exchange for record-keeping.
Filed 18:19View Source
1 Jun 20261 filing
Company UpdateNewspaper Publication

Intimation of Newpaper Publication for Standalone & Consolidated Audited Financial Results for the Quarter & year ended on March 31, 2026.

Filed 13:07View Source
Showing 10 of 21 filings