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Madhucon Projects Ltd.

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

BSE Live

Jul 06, 16:00
2.71 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
13,053
10-Day
8,813
30-Day
5,339
600
  • Prev. Close

    2.71

  • Open Price

    2.71

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    2.71 (5112)

NSE Live

Aug 03, 15:40
2.40 -0.10 (-4.00%)
Volume
AVERAGE VOLUME
5-Day
4,676
10-Day
16,824
30-Day
8,717
250
  • Prev. Close

    2.50

  • Open Price

    2.40

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Madhucon Proj

  • Jul 30, 2020 21:30 Source: BSE

    Madhucon Projects - Annoucement Under Regulation 30 (LODR) - Updates - M/S Venkata Krishna & Associates (CP.No. 19542) As Scrutinizer For 30Th Annual General Meeting Of The Company - Reg.

    With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of M/s Venkata Krishna & Associates (CP.No. 19542) as Scrutinizer for 30th Annual General Meeting of the Company at the 588th Board of Directors Meeting held on 30-07-2020. The above information is being given in terms of Para A of Schedule III read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records.

  • Jul 30, 2020 21:28 Source: BSE

    Madhucon Projects - Annoucement Under Regulation 30 (LODR) - Updates - M/S Venkata Krishna & Associates (CP.No. 19542) As Secretarial Auditor Of The Company For The Financial Year 2020-21 - Reg.

    With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of M/s Venkata Krishna & Associates (CP.No. 19542) as Secretarial Auditors of the Company for the Financial Year 2020-21 at the 588th Board of Directors Meeting held on 30-07-2020. The above information is being given in terms of Para A of Schedule III read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records.

  • Jul 30, 2020 21:27 Source: BSE

    Madhucon Projects - Annoucement Under Regulation 30 (LODR) - Updates -M/S BVR & Associates, Cost Accountants (Reg. No.000453) Of The Company For The Financial Year 2020-21

    With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of M/s BVR & Associates, Cost Accountants (Reg. No.000453) of the Company for the Financial Year 2020-21 at the 588th Board of Directors Meeting held on 30-07-2020. The above information is being given in terms of Para A of Schedule III read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records.

  • Jul 30, 2020 21:26 Source: BSE

    Madhucon Projects - Annoucement Under Regulation 30 (LODR) - Updates - Intimation For Appointment Of Chief Financial Officer (CFO) Of The Company In The Board Of Directors' Meeting

    With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of Mr. K. Venkateswarlu as Chief Financial Officer (CFO) of the Company w.e.f 01-07-2020 at the 588th Board of Directors Meeting held on 30-07-2020. The above information is being given in terms of Para A of Schedule III read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records.

  • Jul 30, 2020 21:24 Source: BSE

    Madhucon Projects - Announcement Under Regulation 30 (LODR) - Updated - Intimation For Appointment Of Non-Independent & Non-Executive Director Of The Company In The Board Of Directors' Meeting - Reg.

    With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of Mr. Madhu Malampati as Non-Independent & Non-Executive Director of the Company w.e.f 01-04-2020 at the 588th Board of Directors Meeting held on 30-07-2020. The above information is being given in terms of Para A of Schedule III read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records.

  • Jul 17, 2020 11:09 Source: BSE

    Madhucon Projects - Announcement Under Regulation 30 (LODR) - Updates (To Take Note Of The Initiation Of Corporate Insolvency Resolution Process (CIRP) On M/S Simhapuri Energy Limited (SEL) By SBI With NCLT)

    Sub: To take note of the initiation of Corporate Insolvency Resolution Process (CIRP) on M/s Simhapuri Energy Limited (SEL) by SBI with NCLT. Ref: 1. In Compliance Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. BSE Script code: 531497 & NSE Script code: MADHUCON This is to inform you that SEL is step down subsidiary of the Company. State Bank of India (SBI) has filed a petition against SEL before National Company Law Tribunal (NCLT), Hyderabad Bench Vide No. CP(IB) No. 13/7/HDB/2020 for initiation of Corporate Insolvency Resolution Process (CIRP). This is for your information. Kindly acknowledge the receipt of the same.

  • 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.

  • Jan 18, 2020 9:50 Source: BSE

    Madhucon Projects - Annoucement Under Regulation 30 (LODR) - Updates - Intimation For Name Change Of Our RTA (M/S Karvy Fintech Pvt Ltd.,) -
    Reg.

    We M/s Madhucon Projects Limited, this is to inform you that our RTA i.e., M/s Karvy Fintech Private Limited has recently changed the name from ''M/s Karvy Fintech Private Limited'' to ''M/s Kfin Technologies Private Limited''. The change of name came into effect from 05-12-2019. Certificate of incorporation pursuant to change of name is closed for your reference. Kindly take note of the same. This is for your information and records. Thanking You, Yours Faithfully, For Madhucon Projects Ltd., (K.Rajani) Company Secretary FCS: 8026

BOARD MEETING

Meeting Date : Jul 30, 2020
Remark : Audited Results