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MADHUCON PROJECTS LTD.-$ - 531497 - Sub.: Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Sub.: 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 3rd Quarter ended 31th december, 2021 in Format specified in relevant accounting standards. We request you to take the same on your record. Thanking you,
24-02-2022
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub.: Newspaper Publication - Intimation for publication of Unaudited Consolidated and Standalone Financial Results for the Quarter ended and year to date as on 31-12-2021 - Reg. In terms of Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith copies of Extract of Financial Results as published in Newspapers i.e., 'Nava Telangana' and 'Financial Express' for publication of Unaudited Consolidated and Standalone Financial Results for the 3rd Quarter ended and year to date as on 31-12-2021. This is for your information and records. Thanking you,
10-02-2022

Madhucon Proj Standalone December 2021 Net Sales at Rs 178.37 crore, up 21.15% Y-o-Y

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10-02-2022
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MADHUCON PROJECTS LTD.-$ - 531497 - Submission Of Un-Audited Standalone And Consolidated Financial Results For The 3Rd Quarter And Nine Months Ended As On 31St December, 2021

 In furtherance to the Board meeting Notice dated 02nd February, 2022, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on i.e., on 09th February, 2022, the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2021. The said Un-Audited Financial Consolidated Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 and 52 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2021 along with Limited Auditor's' report of the Statutory Auditors are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 09th February, 2022 at 04:00 P.M and concluded at 06:15 P.M.
09-02-2022
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MADHUCON PROJECTS LTD.-$ - 531497 - 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 Director of M/s Madhucon Projects Ltd. held on 09th February, 2022, the Board have inter-alia approved the following items: 1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended and year to date as on 31st December, 2021 together with Limited Review Report of the Auditors' for submission to Stock Exchanges in terms of Regulation 33 (3) (a) and (b) of SEBI (LODR) Regulations 2015. The Meeting of the Board of Directors of the Company commenced on 09th February, 2022 at 04:00 P.M and concluded the meeting at 06:15 P.M.
09-02-2022
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Newspaper Publication - Intimation of Board of Directors Meeting scheduled to be held on 09-02-2022 - Reg. Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON. In terms of Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith copies of Notices as published in Newspapers i.e., 'Nava Telangana' and 'Financial Express' for intimation of Board of Directors' Meeting Scheduled to be held on Wednesday, the 09th day of February, 2022 at 04:00 P.M. at Corporate office of the Company to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter ended and year to date as on 31st December, 2021 along with Limited Review Report of the Company. This is for your information and records.
03-02-2022
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Intimation Of Board Meeting - Disclosure Under Regulation 29 Of The SEBI (Listing Obligations And Requirements) Regulations, 2015

 MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve 1. To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2021 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (1) (d) of SEBI (LODR) Regulations 2015. 2. To confirm Quarterly Listing Compliances under SEBI (LODR) Regulations, 2015 for the 3rd Quarter ended on 31st December, 2021 by the Company. 3. To take note of status of the legal cases of the Company as on 31st December, 2021. 4. Any other subjects with permission of the Chairman.
02-02-2022
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MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Subect: Certificate under Regulation 74 (5) for the Quarter ended 31st December, 2021 - Reg. Please find enclosed herein Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, certifying the details of securities dematerialized / rematerialized for the quarter ended 31st December, 2021. Kindly take the same on the record and oblige. Thanking you,
12-01-2022
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MADHUCON PROJECTS LTD.-$ - 531497 - Shareholding for the Period Ended December 31, 2021

 Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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MADHUCON PROJECTS LTD.-$ - 531497 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Nama SeethaiahDesignation :- Managing Director / Whole Time Director
11-01-2022
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