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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 P. Murali & Co., Statutory Auditors (FRN: 007257S) of the Company for the Financial Year 2021-22 in the Board meeting held today subject to approval of members at ensuing Annual General Meeting.
13-08-2021
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Madhucon Projects Ltd - 531497 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI ((Listing Obligation & Disclosure Requirements) Regulations, 2015) please be informed that Mr. Mohammad Shafi (DIN: 07178265 ) has been reappointed as Whole-time Director of the company for term of Three consecutive years at the Board meeting held today subject to approval of members at ensuing Annual General Meeting. A brief profile is enclosed for information. 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 records.
13-08-2021
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Madhucon Projects Ltd - 531497 - In Compliance Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI ((Listing Obligation & Disclosure Requirements) Regulations, 2015) please be informed that Mr. Ramadas Kasaraneni (DIN: 02182093) has been reappointed as Non-Executive Independent Director and Chairman of the company for second term of five consecutive years at the Board meeting held today subject to approval of members at ensuing Annual General Meeting. A brief profile is enclosed for information. 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 records.
13-08-2021
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Madhucon Projects Ltd - 531497 - Submission Of Un-Audited Standalone And Consolidated Financials For The 1St Quarter Ended 30Th June, 2021 - Regarding

 In furtherance to the Board Meeting Notice dated 05th August, 2021, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held today i.e., on 13th August, 2021, the Board has considered and approved the Un-Audited Standalone and Consolidated Financials for the 1st Quarter ended 30th June, 2021. The said Un-Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, statement showing the Un-Audited Standalone and Consolidated Financial Results for the Quarter 30th June 2021 along with the Limited Review Report of the Statutory Auditors is attached herewith. The meeting commenced at 04:00 P.M and concluded at 05:05 P.M.
13-08-2021
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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 Directors of M/s Madhucon Projects Ltd., held on 13th August, 2021, the Board has inter-alia approved the following items as attached.
13-08-2021
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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 4rd Quarter and year ended 31st March, 2021 in Format specified in relevant accounting standards. We request you to take the same on your record.
07-08-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 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 Friday, 13th August, 2021 at 04:00 P.M. at Corporate office of the Company to consider and approve the un-Audited Standalone and Consolidated Financial Results in IND-AS format for the 1st Quarter ended 30th June, 2021 along with Limited Review Report by Auditors of the Company for the financial year 2021-22.
06-08-2021
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Madhucon Projects Ltd - 531497 - Board Meeting Intimation for To Consider And Approve The First Quarter Un-Audited Standalone And Consolidated Financial Results For The Period Ended 30Th June, 2021 Together With Limited Review Report Of The Auditors

 MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. To Consider and approve the First Quarter Un-Audited Standalone and Consolidated Financial Results for the period ended 30th June, 2021 together with Limited Review Report of the Auditors. 2. To consider the appointment of M/s P. Murali & Co, Chartered Accountants (FRN: 007257S), Hyderabad as Statutory Auditors of the Company for the F 2021-22. 3. To consider the appointment of M/s BVR & Associates, Cost Accountants (Reg. No.000453), Hyderabad as Cost Auditors of the Company for the Financial Year 2020-21. 4. To consider the appointment of Secretarial Auditor for the Financial Year 2021-22. 5. To appoint a director in place of Mr Madhu Malampati, who retires by rotation and being eligible offers himself for re-appointment. 6. re-appoint Mr Kasaraneni Ramadas as independent director 7. re-appoint Mr Mohammad Shafi as whole time director. 8. To consider and approve the Directors' Report and Report on CG for FY 2020-21. 9. consider and approve the Notice of 31st Annual General Meeting
05-08-2021
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Madhucon Projects Ltd - 531497 - Clarification - Corporate Governance Report - 30-06-2021

 1. Provisions pertaining to Audit Committee Meetings Reason 2. Provisions pertaining to Board Meeting Reason
22-07-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Updates - Clarification For Financial Results For The Fourth Quarter And Year Ended 31St March, 2021

 The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange.-Statement of impact is required to be signed by the Auditor as well. a. Declaration is attached herewith for your record and information. b. Statement of impact duly signed by the Auditor is attached herewith
19-07-2021
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