MADHUCON PROJECTS LTD.-$ - 531497 - 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 1st Quarter ended 30th June, 2021 in Format specified in relevant accounting standards. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith copies of notice(s) as published in Newspapers in 'Nava Telangana' and 'Financial Express' for information of AGM, E-Voting, Record date and closure Register of Members and Share transfer Books of the Company for the purpose of the 31st AGM of the Company scheduled to be held on Thursday, the 30th day of September, 2021. MADHUCON PROJECTS LTD.-$ - 531497 - Corporate Action - Fixes Record Date For 31St Annual General Meeting To Be Held On 30-09-2021
We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 read with the Rules 10 of Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company shall remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting scheduled to be held on 30th day of September, 2021 at 03:00 P.M. via two-way Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY. Voting rights are reckoned on the basis of the shares registered in the names of the members / beneficial owners as on the record date fixed for this purpose viz., 24th September, 2021. MADHUCON PROJECTS LTD.-$ - 531497 - Corporate Action - Fixes Book Closure For 31St Annual General Meeting To Be Held On 30-09-2021.
We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 read with the Rules 10 of Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company shall remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting scheduled to be held on 30th day of September, 2021 at 03:00 P.M. via two-way Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY and in view of the continuing COVID-19 pandemic and the social distancing norms, Ministry of Corporate Affairs ('MCA') vide its circular dated January 13, 2021 read with other relevant circulars and SEBI vide circular dated January 15, 2021 read with its previous circulars (collectively referred to as 'Applicable Circulars') have permitted holding of the AGM through VC/OAVM mode. Madhucon Projects Ltd - 531497 - Shareholder Meeting / Postal Ballot - AGM On 30-09-2021
Sub: submission of Notice of 31st Annual General Meeting (AGM) of the Company for the Financial Year 2020-21 - Reg. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting of M/s Madhucon Projects for the Financial Year 2020-21 will be held on Thursday, the 30th day of September, 2021 at 03:00 P.M. (IST) via two-way Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY and the deemed venue for the AGM shall be the Registered Office of the Company at Madhu Complex, 1-7-70, Jublipura, Khammam, Telangana, India- 507003. Madhucon Projects Ltd - 531497 - Reg. 34 (1) Annual Report
Sub: Intimation and submission of Notice of 31st Annual General Meeting (AGM) and Annual Report of the Company for the Financial Year 2020-21 - Reg. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting of M/s Madhucon Projects for the Financial Year 2020-21 will be held on Thursday, the 30th day of September, 2021 at 03:00 P.M. (IST) via two-way Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY and the deemed venue for the AGM shall be the Registered Office of the Company at Madhu Complex, 1-7-70, Jublipura, Khammam, Telangana, India- 507003. We herewith attach the soft copy of Notice of 31st AGM and Annual Report for the Financial Year 2020-21. Madhucon Projects Ltd - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our Intimation of Board Meeting notice dated 05-08-2021, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the 'Extract of the Un-Audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2021 of the financial year 2021-22 published on dated i.e., 14-08-2021 in the following Newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations: 1. Financial Express Mumbai & Hyderabad - English Newspaper 2. Nava Telangana Hyderabad & Khammam Editions - Telugu Newspaper The Un-Audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2021 were considered and approved by the Board of Directors in the Meeting held on 13th August, 2021 and were submitted to the Stoke Exchanges (NSE & BSE) on the same day. This is for your information and records. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of M/s Venkata Krishna & Associates (CP.No. 19542) as Scrutinizer for 31st Annual General Meeting of the Company at the Board of Directors Meeting held on 13-08-2021. A brief profile is enclosed for information. The above information is being given in terms of Para A of Schedule Ill read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of M/s Venkata Krishna & Associates (CP.No. 19542) as Secretarial Auditors of the Company for the Financial Year 2021-22 at the Board of Directors Meeting held on 13-08-2021. A brief profile is enclosed for information. The above information is being given in terms of Para A of Schedule Ill read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of M/s BVR & Associates, Cost Accountants (Reg. No.000453) of the Company for the Financial Year 2021-22 at the Board of Directors Meeting held on 13-08-2021.