MADHUCON PROJECTS LTD.-$ - 531497 - Announcement Under Regulation 30(LODR) - Updates-Pursuant To The Regulation 7 (2) Read With Regulation 6(2)] Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.
Pursuant to the Regulation 7 (2) read with Regulation 6(2)] Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find the enclosed information in the prescribed format as attached herewith MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub.: Disclosure under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.: Newspaper Publication - Intimation for publication of Unaudited Consolidated and Standalone Financial Results for the Quarter ended and year to date as on 30-09-2021 - Reg. Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON. 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 Quarter ended and year to date as on 30-09-2021. This is for your information and records. MADHUCON PROJECTS LTD.-$ - 531497 - Results - Financial Results For 30-09-2021
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 12th November, 2021, 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 30th September, 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. 2. Transfer of unpaid dividend, to the Investor Education and Protection Fund declared, for the financial year 2013-14. The Meeting of the Board of Directors of the Company commenced on 12th November, 2021 at 04:00 P.M and concluded the meeting at 09:00 P.M 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
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 12th November, 2021, 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 30th September, 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. 2. Transfer of unpaid dividend, to the Investor Education and Protection Fund declared, for the financial year 2013-14. The Meeting of the Board of Directors of the Company commenced on 12th November, 2021 at 04:00 P.M and concluded the meeting at 09:00 P.M. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, meeting of Board of Directors' of M/s Madhucon Projects Ltd., is scheduled to be held on Friday, the 12th November, 2021 at 04:00 P.M at the Corporate office of the Company, ''Inter-alia'' to consider and approve the Un-Audited Standalone and Consolidated Financial Results in IND-AS format of M/s Madhucon Projects Limited for the 2nd Quarter ended and year to date as on 30th September, 2021 for the financial year 2021-22. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for dealing in the securities of the Company remained closed for all the Directors/ officers/ Designated Employees of the Company from 01-10-2021 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges on 12-11-2021. Madhucon Projects Ltd - 531497 - Board Meeting Intimation for To Consider And Approve The 2Nd Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30-09-2021 Together With Limited Review Report Of The Auditors For Submission To Stock Exchanges.
MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. To take note and Confirm the Minutes of the previous Board Meeting dated 13th August, 2021. 2. To consider and approve the Internal Audit Report for the Quarter ended 30th September, 2021. 3. To Consider and approve the Second Quarter Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2021 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.4. To confirm Quarterly Listing Compliances under SEBI (LODR) Regulations, 2015 for the 2nd Quarter ended on 30th September, 2021 by the Company. 5. To consider and accept the resignation submitted by Company Secretary. 6. Transfer of unpaid dividend, to the Investor Education and Protection Fund declared, for the financial year 2013-14.Any other subjects with permission of the Chairman. MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub.: Compliance Certificate under Regulation 74 (5) for the Quarter ended 30th September, 2021 - Reg. Ref.: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON Please find enclosed herein the Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, certifying the details of securities dematerialized / rematerialized for the quarter ended 30th September, 2021. MADHUCON PROJECTS LTD.-$ - 531497 - Compliance Certificate Under Regulation 40 (9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2021.
Sub.: Submission of Compliance Certificate under Regulation 40 (9) & (10) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2021 - Reg. Ref.: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. We are enclosing herewith the Compliance Certificate from Practicing Company Secretary under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 of our Company certifying that all certificates have been issued within 30 days of lodgment for transfer, sub-division etc., for the half year ended 30th September, 2021. MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Compliance Certificate For The Period Ended 30Th September, 2021
Sub.: Compliance Certificate pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half year ended 31st September, 2021 - Reg. Ref.: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. Please find enclosed herein the Compliance Certificate certifying maintaining Physical & Electronic Transfer Facility under pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half year Ended 30th September, 2021. Kindly acknowledge the receipt.