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Madhucon Projects Ltd.

BSE: 531497 | NSE: MADHUCON |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE378D01032 | SECTOR: Construction & Contracting - Civil

BSE Live

Mar 05, 16:00
6.95 -0.36 (-4.92%)
Volume
AVERAGE VOLUME
5-Day
51,818
10-Day
43,505
30-Day
21,373
22,547
  • Prev. Close

    7.31

  • Open Price

    7.24

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Mar 05, 15:54
6.85 -0.35 (-4.86%)
Volume
AVERAGE VOLUME
5-Day
54,731
10-Day
59,649
30-Day
51,827
274,268
  • Prev. Close

    7.20

  • Open Price

    7.50

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Madhucon Proj

  • Feb 24, 2021 12:38 Source: BSE

    Madhucon Projects - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

    In Compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions (Consolidated basis), is enclosed herewith for the 3rd Quarter and Nine Months ended 31st December, 2020 in Format specified in relevant accounting standards.

  • Feb 13, 2021 14:53 Source: BSE

    Madhucon Projects - Announcement under Regulation 30 (LODR)-Newspaper Publication

    In furtherance to our Intimation of Board Meeting notice dated 04-02-2021, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the 'Extract of the Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2020 of the financial year 2020-21 published on dated i.e., 13-02-2021 in the following Newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations: 1. Financial Express Mumbai & Hyderabad - English Newspaper 2. Nava Telangana Hyderabad & Khammam Editions - Telugu Newspaper The Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2020 were considered and approved by the Board of Directors in the Meeting held on 12th February, 2021 and were submitted to the Stoke Exchanges (NSE & BSE) on the same day. This is for your information and records.

  • Feb 12, 2021 20:00 Source: BSE

    Madhucon Projects - Submission Of Un-Audited Standalone And Consolidated Financial Results For The 3Rd Quarter And Nine Months Ended As On 31St December, 2020

    In furtherance to the Board meeting Notice dated 04th February, 2021, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on i.e., on 12th February, 2021, the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020. The said Un-Audited Financial Consolidated Results were reviewed by the Audit Committee and thereafter approved by the Board.Pursuant to Regulation 33 and 52 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020 along with Limited Auditors' report of the Statutory Auditors are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 12th February, 2021 at 04:00 P.M and concluded at 07:50 P.M.

  • Feb 12, 2021 19:52 Source: BSE

    Madhucon Projects - Outcome Of Board Meeting - Compliance Of Regulation 30(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

    In furtherance to the Board meeting Notice dated 04th February, 2021, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on i.e., on 12th February, 2021, the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020. The said Un-Audited Financial Consolidated Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 and 52 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020 along with Limited Auditors' report of the Statutory Auditors are enclosed herewith.The Meeting of the Board of Directors of the Company commenced at 12th February, 2021 at 04:00 P.M and concluded at 07:50 P.M

  • Feb 05, 2021 17:37 Source: BSE

    Madhucon Projects - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Sub.: Newspaper Publication - Intimation of Board of Directors Meeting scheduled to be held on 12-02-2021 - Reg. Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON. In terms of Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith copies of Notices as published in Newspapers i.e., 'Nava Telangana' and 'Financial Express' for intimation of Board of Directors Meeting Scheduled to be held on Friday, 12th February, 2021 at 04:00 P.M. at Corporate office of the Company to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020 along with Limited Review Report of the Company.

  • Feb 04, 2021 15:50 Source: BSE

    Madhucon Projects - Board Meeting Intimation for Intimation Of Board Of Directors Meeting For Consideration Of Un-Audited Standalone And Consolidated Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2020.

    MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended and year to date as on 31st December, 2020 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (a) and (b) of SEBI (LODR) Regulations 2015. 2. To consider and approve the resignation submitted by Company Secretary with effect from 27-01-2021. 3. To consider and approve the Internal Audit Report for the Quarter ended 31st December, 2020

  • Jan 20, 2021 15:21 Source: BSE

    Madhucon Projects - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

    In Compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions (Consolidated basis), is enclosed herewith for the year ended 30th September, 2020 in Format specified in relevant accounting standards.

  • Jan 09, 2021 17:24 Source: BSE

    Madhucon Projects - Shareholding for the Period Ended December 31, 2020

    Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

  • Jan 09, 2021 17:21 Source: BSE

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

    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 December, 2020. Kindly acknowledge the receipt of the same.

  • Jan 09, 2021 17:05 Source: BSE

    Madhucon Projects - Statement Of Investor Complaints For The Quarter Ended December 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- M S Sivanand
    Designation :- Company Secretary and Compliance Officer

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 12, 2021
Remark : Quarterly Results