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Madhucon Projects Ltd.

BSE: 531497 | NSE: MADHUCON | Series: NA | ISIN: INE378D01032 | SECTOR: Construction & Contracting - Civil

BSE Live

Jun 29, 16:00
2.85 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
13,538
10-Day
9,003
30-Day
5,339
3,500
  • Prev. Close

    2.85

  • Open Price

    2.95

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    2.83 (949)

NSE Live

Jun 29, 15:33
2.80 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
29,357
10-Day
17,634
30-Day
8,835
15,584
  • Prev. Close

    2.80

  • Open Price

    2.90

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Madhucon Proj

  • Jun 30, 2020 17:04 Source: BSE

    Madhucon Projects - Closure of Trading Window

    We wish to inform you that, in accordance with the Code of Conduct for prevention of Insider Trading devised by the Company, as per the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2019, dt: 2nd April, 2019 and with the above reference - 1 the Trading Window dealing in the shares of the Company is closed to all Directors, Key Managerial personnel and all designated employees of the Company from 1st April, 2020 and the same is continued from 1st July, 2020 to till 48 hours after declaration of Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2020. The date of Board meeting for the consideration of Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2020 shall be intimated in due course of time.

  • Jun 29, 2020 12:42 Source: BSE

    Madhucon Projects - Cancellation of Board Meeting

    The Board Meeting to be held on 30/06/2020 Stands Cancelled.

  • Jun 23, 2020 17:26 Source: BSE

    Madhucon Projects - Board Meeting Intimation for Approval Of The Audited Standalone & Consolidated Financial Results For The 4Th Quarter And Year Ended 31St March, 2020 Along With Auditors' Report. To Consider And Fix The Date And Venue Of The 30Th A

    MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1)Confirm the Minutes of the previous Board Meeting and other Committee Meetings dated 11th February, 2020.2) confirmation of Circular Agendas no. 6/2020 to 12/2020.3) Confirm the Minutes of the Subsidiary Companies. 4)approval of the Internal Audit Report for the 4th Quarter ended 31st March, 2020. 5)approval the Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2020 along with Auditors'' Report.6)appointment of Statutory Auditors FY 2020-21.7) appointment of Cost Auditors FY 2020-21. 8) appointment of Secretarial Auditor FY 2020-21.9)Approve the Directors'' Report and Report on Corporate Governance for the year 2019-20.10)fix the date and Venue of the 30th AGM.11)approval for the dates for Annual Book Closure.12) appointment of Scrutinizer for E-Voting at 30th AGM.13)Approval of the Notice of 30th AGM.14)Annual Secretarial Compliance Report of the Company. 15)take note of the Quarterly and yearl Listing Compliances under SEBI (LODR)

  • Jun 23, 2020 10:37 Source: BSE

    Madhucon Projects - Compliances-Reg.24(A)-Annual Secretarial Compliance

    Sub.: Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2020 - Reg. Ref.: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we herewith enclosed the Annual Secretarial Compliance Report of the Company for year ended 31st March, 2020 issued by our Secretarial Auditor i.e., M/s Venkata Krishna & Associates, Company Secretaries, Hyderabad. This is for your information and record.

  • Jun 22, 2020 16:50 Source: BSE

    Madhucon Projects - Announcement Under Regulation 30(LODR) - Updates - Request For Extension For Declaration Of Financial Results (Regulation 33 (3) (A)) Along With Auditor'S Report Of The Company For The Fourth Quarter And Year Ended 31St March, 202

    Present global public health emergency, our company has also been pushed to further troubles and the lockdown has caused significant disruptions at our Head office. Majority of our Finance & Accounts staff are residing at containment areas and they are not allowed to come out due to Covid- 19 +ve patients as per the guidelines issued by Government of Telangana. Our projects site offices are severely effected due to lockdown and site office staff have not yet reported at our site offices till date due to fear after partial lifting of lock down. The required information has not yet been received from our site office and also Audited financial statements from Subsidiary Companies to close our financials for the year 2019-20.we are not in a position to declare the Audited Financial Results for the year ending 31st March, 20 within the time specified in the circular due to above cited reasons. So we request the Stock Exchanges to kindly permit us for declaring of our FR till 31st July, 20

  • Jun 22, 2020 16:50 Source: BSE

    Madhucon Projects - Announcement Under Regulation 30(LODR) - Updates - Request For Extension For Declaration Of Financial Results (Regulation 33 (3) (A)) Along With Auditor'S Report Of The Company For The Fourth Quarter And Year Ended 31St March, 202

    Present global public health emergency, our company has also been pushed to further troubles and the lockdown has caused significant disruptions at our Head office. Majority of our Finance & Accounts staff are residing at containment areas and they are not allowed to come out due to Covid- 19 +ve patients as per the guidelines issued by Government of Telangana. Our projects site offices are severely effected due to lockdown and site office staff have not yet reported at our site offices till date due to fear after partial lifting of lock down. The required information has not yet been received from our site office and also Audited financial statements from Subsidiary Companies to close our financials for the year 2019-20.we are not in a position to declare the Audited Financial Results for the year ending 31st March, 20 within the time specified in the circular due to above cited reasons. So we request the Stock Exchanges to kindly permit us for declaring of our FR till 31st July, 20

  • May 23, 2020 16:29 Source: BSE

    Madhucon Projects - Announcement Under Regulation 30 (LODR) - Updates - Impact Of COVID-19 - Reg

    With reference to the above subject, Operations of the Company have stopped from 23rd March, 2020 in pursuance of the guidelines of Govt of India and Govt of Telangana issued against the spread of CoVID-19. Operations were started with 33% staff from 06.05.2020 and 100% staff from 18.05.2020 as per the guidelines of Govt of India and Govt of Telangana. The company has been taking all precautions, adopting social distancing, and other safety measures as per the Govt Guidelines. In terms of SEBI /HO/CFD/CMD1/CIR/P/2020/84 Dated 20th May, 2020, we are in the process to evaluate the impact of CoVID-19 Pandemic on the business, performance and financials and separate communication in this regard will be communicated along with Financial Results for the quarter and year ended 2019-20 Kindly acknowledge the receipt.

  • May 16, 2020 8:58 Source: BSE

    Madhucon Projects - Compliances - Certificate Under Regulation 40 (9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020 - Reg.

    Sub.: Submission of Compliance Certificate under Regulation 40 (9) & (10) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2020 - Reg. Ref.: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. We are enclosing herewith the Compliance Certificate from Practicing Company Secretary under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 of our Company certifying that all certificates have been issued within 30 days of lodgment for transfer, sub-division etc., for the half year ended 31st March, 2020.

  • May 15, 2020 11:04 Source: BSE

    Madhucon Projects - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Sub.: Compliance Certificate under Regulation 74 (5) for the Quarter ended 31st March, 2020 - Reg Ref.: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON Please find enclosed herein the Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, certifying the details of securities dematerialized / rematerialized for the quarter ended 31st March, 2020. Kindly acknowledge the receipt of the same.

  • May 15, 2020 10:58 Source: BSE

    Madhucon Projects - Compliances-Compliance Certificate For The Period Ended 31St March, 2020

    Sub.: Compliance Certificate pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half year ended 31st March, 2020 - Reg. Ref.: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. Please find enclosed herein the Compliance Certificate certifying maintaining Physical & Electronic Transfer Facility under pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half year Ended 31st March, 2020.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 30, 2020
Remark : Audited Results & A.G.M.