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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 14-09-2020 - 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 Notices as published in Newspapers i.e., 'Nava Telangana' and 'Financial Express' for intimation of Board of Directors Meeting Scheduled to be held on Monday, 14th September, 2020 at 04:00 P.M. at Corporate office of the Company to consider and approve the Audited Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2020 along with Auditors' Report and Un-Audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2020 along with Limited Review Report of the Company.
08-09-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting For Consideration Of Consolidated Audited Financial Results For The 4Th Quarter And Year Ended 31-03-2020 And Un-Audited Standalone And Consolidated Financial Results Of Or The 1St Quarter Ended 30-06-2020.

 MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1. take note and Confirm the Minutes of the previous Board Meeting dated 30-07-2020.2. Consider and approve the Audited Consolidated Financial Results for the 4th Quarter ended 31-03-2020 along with Auditors' Report for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.3. consider and approve the Consolidated Financial Statements for the financial year 2019-20 of the Company.4. Consider and approve the 1st Quarter Un-Audited Standalone and Consolidated Financial Results for the period ended 30-06-2020 together with Limited Review Report of the Auditors for submission to Stock Exchanges6. consider the appointment of M/s P. Murali & Co, Chartered Accountants (FRN: 007257S), Hyderabad as Statutory Auditors of the Company for the FY 2020-21.To consider and approve for the extension of 30th Annual general Meeting of the Company.consider and approve the resignation of Mrs. Rajani K as Company Secretary and Compliance Officer of the Company.
07-09-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the subject cited above and in pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that Smt.Rajani K has tendered her resignation from the post of Company Secretary (FCS 8026) & Compliance Officer of the Company w.e.f 1st September, 2020. (Letter enclosed) The above information is being given in terms of Para A of Schedule III read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and record.
04-09-2020
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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

 Dear Sir/Madam, Sub.: 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 31st March, 2020 in Format specified in relevant accounting standards. We request you to take the same on your record.
29-08-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Intimation - Cancellation Of The Board Meeting Scheduled To Be Held On 27Th August, 2020 - Reg.

 MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company which was scheduled to be held today i.e., 27th August, 2020 is cancelled. Further, Board Meeting date will be intimated later to consider and approve the Audited Consolidated Financial Results in IND-AS format for the 4th Quarter and year ended 31st March, 2020 along with Auditors' Report of the Company for the financial year 2019-20.
27-08-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Postponement Of Board Of Directors Meeting For Declaration Of Audited Consolidated Financial Results Of M/S Madhucon Projects Ltd.,For The 4Th Quarter And Year Ended 30-03-2020 And Scheduled To Be On Thursday, The 27-08-2020 At 4:00 PM.

 MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve 1. To grant Leave of absence 2. To Consider and approve the Audited Consolidated Financial Results for the 4th Quarter ended 31st March, 2020 along with Auditors' Report for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015. 3. To consider and approve the Audited Consolidated Financial Statements for the financial year 2019-20 of the Company. 4. To consider the appointment of M/s P. Murali & Co, Chartered Accountants (FRN: 007257S), Hyderabad as Statutory Auditors of the Company for the Financial Year 2020-21. 5. To consider and approve the Directors' Report and Report on Corporate Governance for the year 2019-20.6. To consider and approve the Notice of 30th Annual General Meeting of the Company.7. To consider and approve the dates for Annual Book Closure of the Company.
20-08-2020
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MADHUCON PROJECTS LTD.-$ - 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 Thursday, 20th August, 2020 at 04:00 P.M. at Corporate office of the Company to consider and approve the Audited Consolidated Financial Results in IND-AS format for the 4th Quarter and year ended 31st March, 2020 along with Auditors' Report of the Company for the financial year 2019-20.
14-08-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting For Declaration Of Audited Consolidated Financial Results In IND-AS Format Of M/S Madhucon Projects Ltd., For The 4Th Quarter And Year Ended 31St March, 2020 - Reg.

 MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve 1. Leave of absence. 2. To take note and Confirm the Minutes of the previous Board Meeting dated 30th July, 2020. 3. To Consider and approve the Audited Consolidated Financial Results for the 4th Quarter ended 31st March, 2020 along with Auditors' Report for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015. 4. To consider and approve the Audited Consolidated Financial Statements for the financial year 2019-20 of the Company.5.To consider the appointment of M/s P. Murali & Co, Chartered Accountants (FRN: 007257S), Hyderabad as Statutory Auditors of the Company for the Financial Year 2020-21. 6. To consider and approve the Directors' Report and Report on Corporate Governance for the year 2019-20.7. To consider and approve the Notice of 30th Annual General Meeting of the Company.8.To consider and approve the dates for Annual Book Closure of the Company. 9. Any other subjects with permission of the Chairman.
13-08-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement Under Regulation 30 (LODR) - Updates - Request To Shareholders To Register Email Address With The RTA / Company - Reg.

 Announcement under Regulation 30 (LODR) - Updates - Request to Shareholders to Register Email Address with the RTA / Company - Reg.
10-08-2020
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Newspaper Publication - Intimation for notice to Shareholders of the Company for updation of Email ID with the RTA / Company - Reg. Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON. With reference to the above subject, please find herewith copies of notice to Shareholders as published in Newspapers i.e., 'Nava Telangana' and 'Financial Express' for updation of Email ID with the RTA / Company.
10-08-2020
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