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Madhucon Projects Ltd.

BSE: 531497 | NSE: MADHUCON |

Shares falling in the `Trade-to-Trade` or `T-segment` are traded in this series and no intraday is allowed. This means trades can only be settled by accepting or giving the delivery of shares.
Series: BE | ISIN: INE378D01032 | SECTOR: Construction & Contracting - Civil

BSE Live

Aug 11, 16:00
2.46 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
3,956
10-Day
9,076
30-Day
5,265
2,600
  • Prev. Close

    2.46

  • Open Price

    2.55

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    2.46 (7849)

NSE Live

Aug 12, 15:32
2.10 -0.10 (-4.55%)
Volume
AVERAGE VOLUME
5-Day
4,000
10-Day
16,939
30-Day
8,928
6,644
  • Prev. Close

    2.20

  • Open Price

    2.10

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Madhucon Proj

  • May 15, 2020 10:08 Source: BSE

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

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

  • May 14, 2020 17:09 Source: BSE

    Madhucon Projects - Statement Of Investor Complaints For The Quarter Ended March 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 :- K Rajani
    Designation :- Company Secretary and Compliance Officer

  • Apr 01, 2020 8:32 Source: BSE

    Madhucon Projects - Closure of Trading Window

    Sub: Closure of Trading Window as per the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2019 - Reg. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. 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, 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 with effect from 1st April, 2020 to till 48 hours after declaration of Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2020. The date of Board meeting for the consideration of Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2020 shall be intimated in due course of time.

  • Feb 15, 2020 18:37 Source: BSE

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

    In furtherance to our Intimation of Board Meeting notice dated 03-02-2020, pursuant of 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 ended 31st December, 2019 of the financial year 2019-20 published on dated i.e., 12-02-2020 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, 2019 were considered and approved by the Board of Directors in the Meeting held on 11th February, 2020 and were submitted to the Stoke Exchanges (NSE & BSE) on the same day. This is for your information and records.

  • Feb 12, 2020 16:53 Source: BSE

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

    Sub.: Intimation for the Appointment of Secretarial Auditors of the Company for the Financial Year 2019-20 - Reg. Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON. We wish to inform you that in the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on Tuesday the 11th February, 2020, the Board had considered and approved the 'Appointment of Secretarial Auditors of the Company i.e., M/s Venkata Krishna and Associates, Company Secretaries, CP No. 19542 for the Financial Year 2019-20. This is for your information and Records.

  • Feb 11, 2020 18:41 Source: BSE

    Madhucon Projects - Results-Financial Results For 31-12-2019 (3Rd Quarter Ended) For The Financial Year 2019-20

    In furtherance to the Board meeting Notice dated 03rd February, 2020, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held today i.e., on 11th February, 2020, the Board considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2019. The said Un-Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, statement showing the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2019 along with limited review report of the Statutory Auditors are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 12:00 Noon followed with lunch and concluded at 06:30 P.M.

  • Feb 11, 2020 18:34 Source: BSE

    Madhucon Projects - Submission Of Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2019-Reg.

    In furtherance to the Board meeting Notice dated 03rd February, 2020, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held today i.e., on 11th February, 2020, the Board considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2019. The said Un-Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board.Pursuant to Regulation 33 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, statement showing the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2019 along with limited review report of the Statutory Auditors are enclosed herewith.The Meeting of the Board of Directors of the Company commenced at 12:00 Noon followed with lunch and concluded at 06:30 P.M.

  • Feb 03, 2020 18:07 Source: BSE

    Madhucon Projects - Board Meeting Intimation for To Consider And Approve The Second Quarter Un-Audited Standalone And Consolidated Financial Results For The 3Rd Quarter Ended 31St December, 2019 Together With Limited Review Report.

    MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve To take note and Confirm the Minutes of the previous Board Meeting dated 14th November, 2019.To consider and take note of the Circular Agendas of the Company. To consider and take note of the Cost Auditors'' Report of the Financial Year 2017-18 & 2018-19 of the Company. To Consider and approve the appointment of Chief Financial Officer of the Company.To take note and Confirm the Minutes of the Subsidiary Companies of the Company. To consider and approve the Internal Audit Report for the 3rd Quarter ended 31st December, 2019. To Consider and approve the Second Quarter Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter ended 31st December, 2019 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015. To consider and take note of the Quarterly Listing Compliances under SEBI (LODR) Regulations, 2015 for the ended 31st December, 2019 by the Company.

  • Jan 21, 2020 13:09 Source: NSE

    Madhucon Projects Limited

    Madhucon Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74 (5) for the Quarter ended 31st December, 2019 - Reg'.

  • Jan 21, 2020 12:47 Source: NSE

    Madhucon Projects Limited

    Madhucon Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jul 30, 2020
Remark : Audited Results