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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 04-02-2021, 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 Third Quarter and Nine Months ended 31st December, 2020 of the financial year 2020-21 published on dated i.e., 13-02-2021 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 Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2020 were considered and approved by the Board of Directors in the Meeting held on 12th February, 2021 and were submitted to the Stoke Exchanges (NSE & BSE) on the same day. This is for your information and records.
13-02-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Submission Of Un-Audited Standalone And Consolidated Financial Results For The 3Rd Quarter And Nine Months Ended As On 31St December, 2020

 In furtherance to the Board meeting Notice dated 04th February, 2021, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on i.e., on 12th February, 2021, the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020. The said Un-Audited Financial Consolidated Results were reviewed by the Audit Committee and thereafter approved by the Board.Pursuant to Regulation 33 and 52 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020 along with Limited Auditors' report of the Statutory Auditors are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 12th February, 2021 at 04:00 P.M and concluded at 07:50 P.M.
12-02-2021
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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

 In furtherance to the Board meeting Notice dated 04th February, 2021, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on i.e., on 12th February, 2021, the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020. The said Un-Audited Financial Consolidated Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 and 52 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020 along with Limited Auditors' report of the Statutory Auditors are enclosed herewith.The Meeting of the Board of Directors of the Company commenced at 12th February, 2021 at 04:00 P.M and concluded at 07:50 P.M
12-02-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Newspaper Publication - Intimation of Board of Directors Meeting scheduled to be held on 12-02-2021 - Reg. Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON. In terms of Regulation 47(1)(a) 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, 12th February, 2021 at 04:00 P.M. at Corporate office of the Company to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020 along with Limited Review Report of the Company.
05-02-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting For Consideration Of Un-Audited Standalone And Consolidated Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2020.

 MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended and year to date as on 31st December, 2020 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. 2. To consider and approve the resignation submitted by Company Secretary with effect from 27-01-2021. 3. To consider and approve the Internal Audit Report for the Quarter ended 31st December, 2020
04-02-2021
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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 year ended 30th September, 2020 in Format specified in relevant accounting standards.
20-01-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Shareholding for the Period Ended December 31, 2020

 Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
09-01-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 December, 2020. Kindly acknowledge the receipt of the same.
09-01-2021
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MADHUCON PROJECTS LTD.-$ - 531497 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
09-01-2021
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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 January, 2021 to till 48 hours after declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2020.
31-12-2020
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