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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 September, 2020 - 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 September, 2020. Kindly acknowledge the receipt of the same. Thanking you,
22-10-2020
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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 September, 2020 - 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 September, 2020. Kindly acknowledge the receipt of the same. Thanking you,
22-10-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Shareholding for the Period Ended September 30, 2020

 Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Nama SeethaiahDesignation :- Managing Director / Whole Time Director
16-10-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Closure of Trading Window

 Sub: Closure of Trading Window as per the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2019 - Reg. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. 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 with effect from 1st October, 2020 to till 48 hours after declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and half year ended 30th September, 2020. The date of Board meeting for the consideration of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and half year ended 30th September, 2020 shall be intimated in due course of time.
01-10-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Newspaper Publication - Intimation for publication of Audited Consolidated Financial Results for the 4th Quarter and Year Ended - 31-03-2020 and Unaudited Consolidated and Standalone Financial Results for the Quarter ended 30-06-2020 - Reg. Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON. In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith copies of Extract of Financial Results as published in Newspapers i.e., 'Nava Telangana' and 'Financial Express' for publication of Audited Consolidated Financial Results for the 4th Quarter and Year Ended 31-03-2020 and Unaudited Consolidated and Standalone Financial Results for the Quarter ended 30-06-2020. This is for your information and records.
16-09-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Audited Financial Results For The Quarter And Year Ended 31St March, 2020.

 In furtherance to the Board meeting Notice dated 07th September, 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 14th September, 2020, the Board considered and approved the Audited Consolidated Financial Results for the 4th Quarter and year ended 31th March, 2020. The said Audited Financial Consolidated Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, statement showing the Audited Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2020 along with Auditor's' report of the Statutory Auditors are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 14th September, 2020 at 04:00 P.M and continued to the next day 15th September, 2020 and concluded at 09:40 P.M.
15-09-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Results-Financial Results For The 1St Quarter Ended 30-06-2020

 In furtherance to the Board meeting Notice dated 07th September, 2020, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on 14th September, 2020, the Board considered and approved the Un-Audited Standalone & Consolidated Financial Results for the 1st Quarter ended 30th June, 2020. The said Un-Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, statement showing the Un-Audited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2020 along with limited review report of the Statutory Auditors are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 14th September, 2020 at 04:00 P.M and continued to the next day 15th September, 2020 and concluded at 09:40 P.M.
15-09-2020
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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 - Reg.

 1.approved the Audited Consolidated Financial Results for the for the 4th Quarter and year ended 31st March, 2020 along with Auditors' Report in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015. 2. approved the Un-Audited Standalone & Consolidated Financial Results for the First Quarter ended 30th June, 2020 together with Limited Review Report of the Auditors. 3. approved Directors' Report and Corporate Governance Report for the year ended 2019-20. 4. Considered and approved the Notice of the 30th Annual General Meeting of the Company. 5. Approved the appointment of M/s P. Murali & Co, Chartered Accountants (FRN 007257S), Hyderabad, as Statutory Auditors of the Company F.Y. 2020-21. 6. Approved the resignation of Mrs. Rajani K as Company Secretary (FCS: 8026) & Compliance Officer w.e.f. 01st September, 2020. 7.Considered and approved the Extension of 30th Annual General Meeting of the Company.
15-09-2020
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NCLT invites resolution plan for Madhucon's Simhapuri Energy

 The National Company Law Tribunal Hyderabad has invited expression of interest for a resolution plan for Simhapuri Energy Limited.Simhapuri Energy,
10-09-2020
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