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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 June, 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 June, 2021.
16-07-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Shareholding for the Period Ended June 30, 2021

 Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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Madhucon Projects Ltd - 531497 - Statement Of Investor Complaints For The Quarter Ended June 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 :- M S SivanandDesignation :- Company Secretary and Compliance Officer
14-07-2021
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Madhucon Projects Ltd - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our Intimation of Board Meeting notice dated 03-07-2021, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the 'Extract of the Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2021 of the financial year 2020-21 published on dated i.e., 11-07-2021 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 Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2021 were considered and approved by the Board of Directors in the Meeting held on 09th July, 2021 and were submitted to the Stoke Exchanges (NSE & BSE) on the same day. This is for your information and records.
12-07-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Results-Financial Results For The Quarter And Year Ended 31-03-2021

 Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, statement showing the Audited Standalone and Consolidated Financials for the Fourth quarter and year to date 31st March 2021 along with the statement of Assets & Liabilities, Cash Flow statement and Auditor''s Report of the Statutory Auditors are enclosed herewith. Pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board declares that the above said Auditor''s Reports are with unmodified opinion with respect to the Audited Standalone and Consolidated Financials for the Fourth quarter and year to date 31st March 2021. The Meeting of Board of Directors' of the Company at 04:00 P.M and concluded at 10:10 P.M.
09-07-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - 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 today i.e., 09th July, 2021, the Board has inter-alia approved the following items: 1. To Consider and approve the Audited Standalone and Consolidated Financial Results for the quarter ended and year to date as on 31st March, 2021 along with Auditors' 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 at 04:00 P.M and concluded at 10:10 P.M.
09-07-2021
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Madhucon Projects Ltd - 531497 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting For Consideration Of Audited Standalone And Consolidated Financial Results In IND-AS Format For The 4Th Quarter And Year Ended 31St March, 2021 For The F.Y. 2020-21

 MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2021 ,inter alia, to consider and approve 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 09th day of July, 2021 at 04:00 P.M. at the Corporate Office of the Company to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the 4th Quarter and year ended 31st March, 2021 along with Auditors' Report of the Company for the financial year 2020-21.
02-07-2021
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Madhucon Projects Ltd - 531497 - Closure of Trading Window

 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 April, 2021 and the same is continued from 1st July, 2021 to till 48 hours after declaration of Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2021. The date of Board meeting for the consideration of Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2021 shall be intimated in due course of time. This Communication has already been circulated to all the Directors/ officers/ Designated Employees of the Company. You are requested to kindly take the same on record for your information and request you to acknowledge the receipt of the same.
30-06-2021
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Madhucon Projects Ltd - 531497 - Cancellation of Board Meeting

 The Board Meeting to be held on 29/06/2021 Stands Cancelled.
29-06-2021
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Madhucon Projects Ltd - 531497 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we herewith enclosed the Annual Secretarial Compliance Report of the Company for year ended 31st March, 2021 issued by our Secretarial Auditor i.e., M/s Venkata Krishna & Associates, Company Secretaries, Hyderabad.
28-06-2021
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