MADHUCON PROJECTS LTD.-$ - 531497 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhucon Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MADHUCON PROJECTS LTD.-$ - 531497 - Shareholder Meeting / Postal Ballot - Scrutinizer''s Report
With reference to the subject cited above, we wish to inform you that the 30th Annual General Meeting of the Company held on 05th December, 2020 at 03:00 P.M. through Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8thApril, 2020 and 13th April, 2020 respectively. In this regard under Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 and the Report of Scrutinizer in Form No. MGT-13 is enclosed herewith relating to E-voting and Poll Results. MADHUCON PROJECTS LTD.-$ - 531497 - Submission Of E-Voting And Poll Results - 30Th Annual General Meeting Of M/S Madhucon Projects Limited Held On 05Th December, 2020 Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Regarding
With reference to the subject cited above, we wish to inform you that the 30th Annual General Meeting of the Company held on 05th December, 2020 at 03:00 P.M. through Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8thApril, 2020 and 13th April, 2020 respectively. In this regard under Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 and the Report of Scrutinizer in Form No. MGT-13 is enclosed herewith relating to E-voting and Poll Results. MADHUCON PROJECTS LTD.-$ - 531497 - Intimation Of Remuneration Of The Cost Auditor For The Financial Year Ending On 31St March, 2021At The 30Th AGM Held On 05Th December, 2020.
With reference to the subject cited above, we hereby inform that the Company has in Compliance of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 approved the remuneration of the Cost Auditor for the financial year ending on 31st March, 2021. MADHUCON PROJECTS LTD.-$ - 531497 - Intimation Of Regularization Of Mr. Madhu Malampati As A Non - Executive And Non - Independent Director At The 30Th AGM Held On 05Th December, 2020.
With reference to the subject cited above, we hereby inform that the Company has in Compliance of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 approved the Regularization of Mr. Madhu Malampati (DIN: 00368625) as a Non - Executive and Non - Independent Director of the Company. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of Appointment of Statutory Auditors at the 30th AGM held on 05th December, 2020. MADHUCON PROJECTS LTD.-$ - 531497 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of 30th Annual General Meeting held on 05th December, 2020 pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. Pursuant to provisions of Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the 30th Annual General Meeting of the Company was held on Saturday, 05th day of December, 2020 at 03:00 P.M. (IST) via two-way Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8thApril, 2020 and 13th April, 2020 respectively. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results for the Quarter Ended 30th September, 2020 MADHUCON PROJECTS LTD.-$ - 531497 - Appointment of Company Secretary and Compliance Officer
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 Mr. M. S. Sivanand, as Company Secretary (ACS No. 10822) & Compliance Officer of the Company w. e. f. 07-10-2020 at the 590th Board of Directors' Meeting held on 13th November, 2020 and brief note of Mr. M. S. Sivanand is enclosed for your reference. The above information is being given in terms of Para A of Schedule III read with sub-regulation 4 of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; This is for your information and record. MADHUCON PROJECTS LTD.-$ - 531497 - Results-Financial Results For 30Th September, 2020.
In furtherance to the Board meeting Notice dated 06th November, 2020, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on i.e., on 13th November, 2020, the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 2nd Quarter ended and year to date as on 30th September, 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 2nd Quarter ended and year to date as on 30th September, 2020 along with Limited Auditor's' report of the Statutory Auditors are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 13th November, 2020 at 04:00 P.M and concluded at 05:00 P.M.