Annual report for Madhucon Projects Ltd. for FY-2020
09-08-2020
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 Extract of Financial Results as published in Newspapers i.e., 'Nava Telangana' and 'Financial Express' for publication of Audited Standalone Financial Results for the 4th Quarter and year ended 31st March, 2020 of the Company for the financial year 2019-20.31-07-2020
MADHUCON PROJECTS LTD.-$ - 531497 - Annoucement Under Regulation 30 (LODR) - Updates - M/S Venkata Krishna & Associates (CP.No. 19542) As Scrutinizer For 30Th Annual General Meeting Of The Company - Reg.
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 M/s Venkata Krishna & Associates (CP.No. 19542) as Scrutinizer for 30th Annual General Meeting of the Company at the 588th Board of Directors Meeting held on 30-07-2020. 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 records.30-07-2020
MADHUCON PROJECTS LTD.-$ - 531497 - Annoucement Under Regulation 30 (LODR) - Updates - M/S Venkata Krishna & Associates (CP.No. 19542) As Secretarial Auditor Of The Company For The Financial Year 2020-21 - Reg.
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 M/s Venkata Krishna & Associates (CP.No. 19542) as Secretarial Auditors of the Company for the Financial Year 2020-21 at the 588th Board of Directors Meeting held on 30-07-2020. 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 records.30-07-2020
MADHUCON PROJECTS LTD.-$ - 531497 - Annoucement Under Regulation 30 (LODR) - Updates -M/S BVR & Associates, Cost Accountants (Reg. No.000453) Of The Company For The Financial Year 2020-21
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 M/s BVR & Associates, Cost Accountants (Reg. No.000453) of the Company for the Financial Year 2020-21 at the 588th Board of Directors Meeting held on 30-07-2020. 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 records.30-07-2020
MADHUCON PROJECTS LTD.-$ - 531497 - Annoucement Under Regulation 30 (LODR) - Updates - Intimation For Appointment Of Chief Financial Officer (CFO) Of The Company In The Board Of Directors' Meeting
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. K. Venkateswarlu as Chief Financial Officer (CFO) of the Company w.e.f 01-07-2020 at the 588th Board of Directors Meeting held on 30-07-2020. 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 records.30-07-2020
MADHUCON PROJECTS LTD.-$ - 531497 - Announcement Under Regulation 30 (LODR) - Updated - Intimation For Appointment Of Non-Independent & Non-Executive Director Of The Company In The Board Of Directors' Meeting - Reg.
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. Madhu Malampati as Non-Independent & Non-Executive Director of the Company w.e.f 01-04-2020 at the 588th Board of Directors Meeting held on 30-07-2020. 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 records.30-07-2020
MADHUCON PROJECTS LTD.-$ - 531497 - Submission Of Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2020-Reg.
, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held today i.e., on 30th July, 2020, the Board considered and approved the Audited Standalone Financial Results for the Quarter and year ended 31st March, 2020. The said 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 Audited Standalone Financial Results for the Quarter and year ended 31st March, 2020 along with the Auditors' Report of the Statutory Auditors are enclosed herewith.The Meeting of the Board of Directors of the Company commenced at 04:00 P.M. and concluded at 09:00 P.M.30-07-2020
MADHUCON PROJECTS LTD.-$ - 531497 - Outcome Of Board Meeting - Compliance Of Regulation 30(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Reg.
Provisions of Reg 30(6) of the SEBI (LODR) Reg, 2015, In the meeting of BOD of MPL held 30th July, 2020,the Board has inter-alia approved items:1.approved the Audited Standalone for the 4th Quarter ended 31st March, 2020 along with Auditors' Report for submission to SE in terms of Reg 33 (3) (d) of SEBI (LODR) Reg 2015.2. approved the Audited Standalone Financial Statements for the FY 2019-20.3.the appointment of M/s BVR & Associates, Cost Accountants (Reg. No.000453), Hyderabad, as Cost Auditors for the FY 2020-21.4. the appointment of Secretarial Auditor for the FY 2020-21.5.the appointment of Scrutinizer for E-Voting at 30th AGM.6.Approved the appointment of Mr. K Venkateswarlu as CFO w.e.f. 01-07-2020.7.Approve the appointment of Mr. Madhu Malampati as Non-Independent and Non-Executive Director for the Company w.e.f. 01-04-2020.The Meeting of the Board of Directors of the Company commenced at 04:00 P.M and concluded at 09:00 P.M.30-07-2020
MADHUCON PROJECTS LTD.-$ - 531497 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions25-07-2020