MADHUCON PROJECTS LTD.-$ - 531497 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022 In The Revised SEBI Format.
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015, please find enclosed revised disclosure of Related Party Transactions for the half year ended 31st March, 2022 in SEBI format please. MADHUCON PROJECTS LTD.-$ - 531497 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022 In The Revised SEBI Format.
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015, please find enclosed revised disclosure of Related Party Transactions for the half year ended 31st March, 2022 in SEBI format please. MADHUCON PROJECTS LTD.-$ - 531497 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2022.
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions (Consolidated basis) for the half year ended 31st March, 2022 in the format specified in relevant accounting standards.
MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, please find enclosed the published 'Extract of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 of dated 30-05-2022 under Regulation 47 of the SEBI (LODR) Regulations 2015 in the following newspapers please. 1. Financial Express Mumbai & Hyderabad - English Newspaper 2. Nava Telangana Hyderabad & Khammam Editions - Telugu Newspaper The said Audited Standalone and Consolidated Financial Results were approved by the Board of Directors at their meeting held on 28th May 2022, the said meeting commenced at 4.00 P.M. and concluded by 2.00 A.M. on 29th May, 2022. MADHUCON PROJECTS LTD.-$ - 531497 - Submission Of Audited Standalone And Consolidated Financials For The Quarter And Year Ended 31St March, 2022 Along With Auditor''s Report.
We wish to inform you that, the Board has approved the Audited Standalone and Consolidated Financials for the quarter and year ended 31st March 2022, at their Board Meeting held on 28th May, 2022. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, statement showing the Audited Standalone and Consolidated Financials for the quarter and year ended 31st March, 2022 along with the statement of Assets & Liabilities, Cash Flow statement and Auditor''s Report of the Statutory Auditors are enclosed herewith. Pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015, the Board declares that the afore said Auditor''s Reports are issued with modified opinion by the Statutory Auditors M/s P. Murali & Co., Chartered Accountants. In this regards, please find attached duly signed reply in Annexure-1 with statement for your records. The Meeting of Board of Directors' of the Company at 04:00 P.M and concluded at 2:00 A.M. MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2022
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 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., 28th May, 2022, the Board has inter-alia approved the following items: 1. Approved Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March, 2022 along with Auditors' Report in terms of Regulation 33 (3) (a) and (b) of SEBI (LODR) Regulations 2015. 2. Based on the recommendation of Nomination and Remuneration Committee, approved reappointment of Mr. Seethaiah Nama (DIN: 00784491) as Managing Director of the Company for a period of 3 years with effect from 1st May, 2022, subject to the approval of shareholders. MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of Company Will Be Held On 28Th Day Of May, 2022 At 04:00 P.M. At The Corporate Office To Consider And Approve The Audited Standalone And Consolidated Financial Results For 31-03-2022 For The FY 2021-22.
MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the 4th Quarter and year ended 31st March, 2022 along with Auditors' Report for the financial year 2021-22. MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub.: Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2022 - Reg. Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we herewith enclosed the Annual Secretarial Compliance Report of the Company for year ended 31st March, 2022 issued by our Secretarial Auditor i.e., M/s Venkata Krishna & Associates, Company Secretaries, Hyderabad.