MADHUCON PROJECTS LTD.-$ - 531497 - Book Closure For 32Nd Annual General Meeting.
Book Closure dates are fixed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 for the purpose of 32nd Annual General Meeting of the Company. MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Reg. 50 (2) - Intimation to the Exchange about meeting under 50(2)
Publication of Un-Audited financial results for the Quarter ended 30th June, 2022 as per the regulation 47 of the SEBI, Regulations 2015. MADHUCON PROJECTS LTD.-$ - 531497 - Outcome Of Financial Results Approved In Board Meeting Held On 11Th August, 2022 - Reg
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulation, 2015, we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd., held today i.e., 11th August, 2022, the Board has inter-alia approved the followings item : Approved Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 along with Auditors' Limited Review Report in terms of Regulation 33 (3) (a) and (b) of SEBI (LODR) Regulations 2015. MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2022
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulation, 2015, we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd., held today i.e., 11th August, 2022, the Board has inter-alia approved the followings items : 1.Approved Un-Audited Financial Results for the quarter ended 30th June, 2022 with Auditors' Limited Review Report. 2. Re-appointment of M/s P. Murali & Co, Chartered Accountants (FRN: 007257S), Hyderabad as Statutory Auditors of the Company for the period of 4 years. 3.approved reappointment of Mr. Madhava Rao Potla (DIN: 00385838) as Non-Executive Independent Director for a second term of five years with effect from September 29, 2022, . 4. approved reappointment of Mrs. Chinthaplli Lakshimi Kumari (DIN 06942473) as Non-Executive Independent Director for a second term of five years with effect from September 27, 2022, . 5. Approved the Notice of 32nd Annual General Meeting. MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Intimation Of Board Meeting In Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015.
MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve To consider and approve un-audited financial results for the quarter ended 30th June, 2022 and other agenda items. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement Under Regulation 30(LODR) - Updates - Clarification For Discrepancies In Consolidated Financial Results For The Quarter Ended 31-03-2022.
We refer to your e-mail dated 22nd July, 2022, addressed in favour of our Company Secretary regarding, discrepancies in Consolidated Financial Results for the quarter ended on 31-03-2022. Kindly note, we enclosed herewith rectified Consolidated Financial Results of the same with the following clarifications for your information. We bring to your kind notice that there is a typographical error under the head of Attributable to Shareholders of the Parent Company as Rs. 6,967.21 (in lakhs) instead of Rs. (2,563.05) (in lakhs) (Negative). Accordingly the Earning Per Share (EPS) for the quarter ending 31-03-2022 will be negative in Rs. (3.47). We regret very much for the typographical error. Kindly take on record. MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 duly signed and issued by our company share transfer agent for the quarter ended 30th June, 2022. MADHUCON PROJECTS LTD.-$ - 531497 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Seethaiah NamaDesignation :- Managing Director / Whole Time Director MADHUCON PROJECTS LTD.-$ - 531497 - Closure of Trading Window
With reference to the above subject, we would like to inform you that pursuant to Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives as covered under the said Code with effect from 1st July, 2022 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. Please note that the date of the Board Meeting to be held for the consideration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 shall be communicated in due course of time.