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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 Tuesday, 29th June, 2021 at 04:00 P.M. at 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.
23-06-2021
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Madhucon Projects Ltd - 531497 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter Ended And Year To Date As On 31St March, 2021 Together With Limited Review Report.

 MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. To take note and Confirm the Minutes of the previous Board Meeting dated 12th February, 2021. 2. To take note and Confirm the Minutes of the previous Board Committee meetings held on 12th February, 2021. 3. To Consider and approve the Audited Standalone and Consolidated Financial Results for the quarter ended and year to date as on 31st March, 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. 4. To take note of disclosure of general notice of interest by Directors in Form MBP-1. 5. To consider and take note of the Circular Agendas of the Company
22-06-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Compliance Certificate Under Regulation 40 (9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021 - Reg

 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 31st March, 2021.
29-04-2021
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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 31st March, 2021 - Reg. 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 31st March, 2021. Kindly acknowledge the receipt of the same.
29-04-2021
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Madhucon Projects Ltd - 531497 - Compliance-Compliance Certificate For The Half And Year Ended 31-03-2021

 Sub.: Compliance Certificate pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half year ended 31st March, 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 31st March, 2021.
29-04-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
21-04-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Shareholding for the Period Ended March 31, 2021

 Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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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 persons of the Company with effect from 1st April, 2021 to till 48 hours after declaration of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2021. The date of Board meeting for the consideration of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2021 shall be intimated in due course of time. You are requested to kindly take the same on record for your information and request you to acknowledge the receipt of the same.
31-03-2021
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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 3rd Quarter and Nine Months ended 31st December, 2020 in Format specified in relevant accounting standards.
24-02-2021
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