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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

Sep 17, 16:00
4.73 -0.14 (-2.87%)
Volume
AVERAGE VOLUME
5-Day
35,368
10-Day
22,701
30-Day
14,796
89,354
  • Prev. Close

    4.87

  • Open Price

    5.10

  • Bid Price (Qty.)

    4.75 (254)

  • Offer Price (Qty.)

    5.00 (750)

NSE Live

Sep 17, 15:42
4.75 -0.15 (-3.06%)
Volume
AVERAGE VOLUME
5-Day
58,819
10-Day
51,399
30-Day
44,886
50,912
  • Prev. Close

    4.90

  • Open Price

    5.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Madhucon Proj

  • Sep 09, 2021 11:09 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 1st Quarter ended 30th June, 2021 in Format specified in relevant accounting standards.

  • Sep 09, 2021 10:40 Source: BSE

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

    In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith copies of notice(s) as published in Newspapers in 'Nava Telangana' and 'Financial Express' for information of AGM, E-Voting, Record date and closure Register of Members and Share transfer Books of the Company for the purpose of the 31st AGM of the Company scheduled to be held on Thursday, the 30th day of September, 2021.

  • Sep 08, 2021 14:57 Source: BSE

    Madhucon Projects - Shareholder Meeting / Postal Ballot - AGM On 30-09-2021

    Sub: submission of Notice of 31st Annual General Meeting (AGM) of the Company for the Financial Year 2020-21 - Reg. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting of M/s Madhucon Projects for the Financial Year 2020-21 will be held on Thursday, the 30th day of September, 2021 at 03:00 P.M. (IST) via two-way Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY and the deemed venue for the AGM shall be the Registered Office of the Company at Madhu Complex, 1-7-70, Jublipura, Khammam, Telangana, India- 507003.

  • Sep 08, 2021 14:45 Source: BSE

    Madhucon Projects - Reg. 34 (1) Annual Report

    Sub: Intimation and submission of Notice of 31st Annual General Meeting (AGM) and Annual Report of the Company for the Financial Year 2020-21 - Reg. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting of M/s Madhucon Projects for the Financial Year 2020-21 will be held on Thursday, the 30th day of September, 2021 at 03:00 P.M. (IST) via two-way Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY and the deemed venue for the AGM shall be the Registered Office of the Company at Madhu Complex, 1-7-70, Jublipura, Khammam, Telangana, India- 507003. We herewith attach the soft copy of Notice of 31st AGM and Annual Report for the Financial Year 2020-21.

  • Aug 14, 2021 11:00 Source: BSE

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

    In furtherance to our Intimation of Board Meeting notice dated 05-08-2021, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the 'Extract of the Un-Audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2021 of the financial year 2021-22 published on dated i.e., 14-08-2021 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 Un-Audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2021 were considered and approved by the Board of Directors in the Meeting held on 13th August, 2021 and were submitted to the Stoke Exchanges (NSE & BSE) on the same day. This is for your information and records.

  • Aug 13, 2021 17:33 Source: BSE

    Madhucon Projects - Announcement under Regulation 30 (LODR)-Meeting Updates

    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 31st Annual General Meeting of the Company at the Board of Directors Meeting held on 13-08-2021. A brief profile is enclosed for information. The above information is being given in terms of Para A of Schedule Ill read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records.

  • Aug 13, 2021 17:30 Source: BSE

    Madhucon Projects - In Compliance Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

    With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI ((Listing Obligation & Disclosure Requirements) Regulations, 2015) please be informed that Mr. Ramadas Kasaraneni (DIN: 02182093) has been reappointed as Non-Executive Independent Director and Chairman of the company for second term of five consecutive years at the Board meeting held today subject to approval of members at ensuing Annual General Meeting. A brief profile is enclosed for information. The above information is being given in terms of Para A, Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and records.

  • Aug 13, 2021 17:22 Source: BSE

    Madhucon Projects - Submission Of Un-Audited Standalone And Consolidated Financials For The 1St Quarter Ended 30Th June, 2021 - Regarding

    In furtherance to the Board Meeting Notice dated 05th August, 2021, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held today i.e., on 13th August, 2021, the Board has considered and approved the Un-Audited Standalone and Consolidated Financials for the 1st Quarter ended 30th June, 2021. The said Un-Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, statement showing the Un-Audited Standalone and Consolidated Financial Results for the Quarter 30th June 2021 along with the Limited Review Report of the Statutory Auditors is attached herewith. The meeting commenced at 04:00 P.M and concluded at 05:05 P.M.

  • Aug 13, 2021 17:18 Source: BSE

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

    Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on 13th August, 2021, the Board has inter-alia approved the following items as attached.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 13, 2021
Remark : Quarterly Results