Madhucon Projects

Sector: Infrastructure

Followers

3
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6
6
0.18 (2.98%)

As on 11 Dec, 2025 | 14:45

Open Trading A/c
Day Range
5.82
6.33
LH
52 Week Range
5.64
11.40
LH
Volume
* i
Bid / Ask
18,253.00
6.00 / 55.00

Madhucon Projects AGM/EGM

Meeting DateAnnouncement DatePurposeRemarks
26 Sep, 20252025-08-18AGM-
27 Sep, 20242024-08-07AGM-
29 Sep, 20232023-08-16AGMA.G.M.
05 Dec, 20202020-11-10AGM-
21 Sep, 20192019-08-28AGM-
22 Sep, 20182018-08-14AGM-
23 Sep, 20172017-08-11AGM-
24 Sep, 20162016-08-12AGM-
30 Sep, 20152015-09-08AGMRs.0.1000 per share(10%)Dividend
27 Sep, 20142014-08-12AGMRs.0.2000 per share(20%)Dividend
28 Sep, 20132013-08-20AGMRs.0.1000 per share(10%)Dividend
29 Sep, 20122012-08-29AGMRs.0.10 per share(10%)Dividend
30 Sep, 20112011-09-02AGMRs.0.25 per share(25%)Dividend
30 Sep, 20102010-08-23AGMRs.0.40 per share(40%)Dividend
30 Sep, 20092009-09-03EGMTo consider spliting up of face value of paid up equity share from Rs. 2/- to Re. 1/- each & to consider alteration of capital clause of the Memorandum of Association to give effect to the split up of Paid up equity share from Rs. 2/- to Re. 1/- each.
30 Sep, 20092009-09-01AGM40% Dividend
29 Sep, 20082008-08-29AGM30% Dividend
12 Mar, 20082008-02-12EGMTo approve the proposal for transferring the investments to Madhucon Infra Ltd on arm-length basis.
01 Sep, 20072007-08-03AGM30% Dividend
17 Mar, 20072007-02-22EGMTo seek the approval of the shareholders for the proposed preferential issue of convertible warrants.