Madhucon Projects Ltd - 531497 - Shareholding for the Period Ended September 30, 2021
Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here14-10-2021
14-10-2021
MADHUCON PROJECTS LTD.-$ - 531497 - Statement Of Investor Complaints For The Quarter Ended September 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 Director11-10-2021
Madhucon Projects Ltd - 531497 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhucon Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2021
MADHUCON PROJECTS LTD.-$ - 531497 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Report of Scrutinizer - 31st Annual General Meeting of M/s Madhucon Projects Limited held on 30th September, 2021 under Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 - Regarding. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. With reference to the subject cited above, we wish to inform you that the 31st Annual General Meeting of the Company held on 30th September, 2021 at 03:00 P.M. through Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8thApril, 2020 and 13th April, 2020 respectively. In this regard under Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 and the Report of Scrutinizer in Form No. MGT-13 is enclosed herewith relating to E-voting and Poll Result.01-10-2021
MADHUCON PROJECTS LTD.-$ - 531497 - Closure of Trading Window
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 from 1st October, 2021 till 48 hours after declaration of Unaudited Financial Results of the Company for the 2nd and half Year ended 30th September, 2021.The date of Board meeting for the consideration of Unaudited Financial Results of the Company for the Second Quarter and half Year ended 30th September, 2021 shall be intimated in due course of time.30-09-2021
MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Intimation to appoint and approve the remuneration of the Cost Auditor for the financial year ending on 31st March, 2022 at the 31st AGM held on 30th September, 2021. Ref: 1. In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. With reference to the subject cited above, we hereby inform that the Company has in Compliance of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 approved the appointment and remuneration of the Cost Auditor for the financial year ending on 31st March, 2022. The above information is being given in terms of Para A, Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and record.30-09-2021
MADHUCON PROJECTS LTD.-$ - 531497 - Intimation Of Ratification Of The Re-Appointment Of Sri Ramadas Kasaraneni (DIN:02182093) As An Independent Director And Chairman Of The Company At The 31St AGM Held On 30Th September, 2021.
Sub: Intimation of Ratification of the Re-appointment of Sri Ramadas Kasaraneni (DIN:02182093) as an Independent Director and Chairman of the Company at the 31st AGM held on 30th September, 2021. Ref: 1. In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. With reference to the subject cited above, we hereby inform that the Company has in Compliance of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 approved the Re-appointment of Sri Ramadas Kasaraneni (DIN:02182093) as an Independent Director and Chairman of the Company. The above information is being given in terms of Para A, Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and record.30-09-2021
MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Intimation of Ratification of the Re-appointment of Sri. Mohammad Shafi (DIN: 07178265) as Whole Time Director at the 31st AGM held on 30th September, 2021. Ref: 1. In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. With reference to the subject cited above, we hereby inform that the Company has in Compliance of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 approved the Re-appointment of Sri. Mohammad Shafi DIN: 07178265) as Whole Time Director of the Company. The above information is being given in terms of Para A, Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and record.30-09-2021
MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Sub: Intimation of Appointment of Statutory Auditors at the 31st AGM held on 30th September, 2021. Ref: 1. In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. With reference to the subject cited above, we hereby inform that the Company has in Compliance of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 approved the appointment of M/s P. Murali & Co, Chartered Accountants (FRN: 007257S), Hyderabad as the Statutory Auditors of the Company at the 31st AGM held on 30th September, 2021 until the conclusion of the 32nd Annual General Meeting of the Company. The above information is being given in terms of Para A, Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and record.30-09-2021
MADHUCON PROJECTS LTD.-$ - 531497 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Summary of the proceedings of 31st Annual General Meeting held on 30th September, 2021 pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. Pursuant to provisions of Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the 31st Annual General Meeting of the Company was held on Thursday, 30th day of September, 2021 at 03:00 P.M. (IST) via two-way Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8thApril, 2020 and 13th April, 2020 respectively.30-09-2021