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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 on 13th November, 2020, the Board have inter-alia approved the following items:1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended and year to date as on 30th September, 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. Considered and approved the appointment of Company Secretary of the Company. The Meeting of the Board of Directors of the Company commenced on 13th November, 2020 at 04:00 P.M and concluded the meeting at 5.00 P.M.We would request you to please take on record the above and host the same on your website for viewing to the public.
13-11-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Publication - Notice of 30th Annual General Meeting (AGM) - Reg. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith copies of notice(s) as published in Newspapers in 'Nava Telangana' and 'Financial Express' for information of AGM, E-Voting, Record date and closure Register of Members and Share transfer Books of the Company for the purpose of the 30th AGM of the Company scheduled to be held on Saturday, the 05th day of December, 2020.
11-11-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Corporate Action-Fixes Record Date 30Th AGM-Voting Rights Are Reckoned On The Basis Of The Shares Registered In The Names Of The Members / Beneficial Owners As On The Record Date Fixed For This Purpose Viz., 27Th November, 2020.

 We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 read with the Rules 10 of Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company shall remain closed from 27th November, 2020 to 05th December, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting scheduled to be held on Saturday, the 05th day of December, 2020 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. Voting rights are reckoned on the basis of the shares registered in the names of the members / beneficial owners as on the record date fixed for this purpose viz., 27th November, 2020.
10-11-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Corporate Action - Fixes Book Closure Dates For 30Th Annual General Meeting, The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 27Th November, 2020 To 05Th December, 2020 (Both Days Inclusive)

 We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 read with the Rules 10 of Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company shall remain closed from 27th November, 2020 to 05th December, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting scheduled to be held on Saturday, the 05th day of December, 2020 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. Voting rights are reckoned on the basis of the shares registered in the names of the members / beneficial owners as on the record date fixed for this purpose viz., 27th November, 2020.
10-11-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Shareholders Meeting - AGM Will Be Held On Saturday, The 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 terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 30th Annual General Meeting of M/s Madhucon Projects for the Financial Year 2019-20 will be held on Saturday, the 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 and the deemed venue for the AGM shall be the Registered Office of the Company at Madhu Complex, 1-7-70, Jublipura, Khammam, Telangana, India- 507003. We herewith attach the soft copy of Notice of 30th AGM and Annual Report for the Financial Year 2019-20.
10-11-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Reg. 34 (1) Annual Report

 Sub: Intimation and submission of Notice of 30th Annual General Meeting (AGM) and Annual Report of the Company for the Financial Year 2019-20 - Reg. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 30th Annual General Meeting of M/s Madhucon Projects for the Financial Year 2019-20 will be held on Saturday, the 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 and the deemed venue for the AGM shall be the Registered Office of the Company at Madhu Complex, 1-7-70, Jublipura, Khammam, Telangana, India- 507003. We herewith attach the soft copy of Notice of 30th AGM and Annual Report for the Financial Year 2019-20.
10-11-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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, 13th November, 2020 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 2nd Quarter ended and year to date as on 30th September, 2020 along with Limited Review Report of the Company.
07-11-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Meeting Of Board Of Directors' Of MPL Is Scheduled To Be Held On 13-11-2020 At 04:00 P.M At The Corporate Office To Consider And Approve The Un-Audited Standalone And Consolidated FR For The 2Nd Q Ended And Year To Date As On 30-09-2020.

 MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended and year to date as on 30th September, 2020 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (a) and (b) of SEBI (LODR) Regulations 2015. 2. To consider and approve the appointment of Company Secretary of the Company.
06-11-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Compliance Certificate Under Regulation 40 (9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

 Dear Sirs, Kind Attn: Listing Department / Corporate Relationship Department Sub.: Submission of Compliance Certificate under Regulation 40 (9) & (10) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020 - Reg. Ref.: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. 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 30th September, 2020. This is for your information and records. Thanking You,
22-10-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Compliance Certificate For The Period Ended 30Th September, 2020.

 Sub.: Compliance Certificate pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half year ended 30th September, 2020 - 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 30th September, 2020. Kindly acknowledge the receipt. Thanking you,
22-10-2020
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