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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 30-07-2020 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, 30th July, 2020 at 04:00 P.M. at Corporate office of the Company to consider and approve the Audited Standalone and 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.
24-07-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Thursday,The 30-07-2020 At 4:00 PM At Corporate Office To Consider And Approve The Audited Standalone And Consolidated FR For The 4Th Quarter And Year Ended 31-03-2020 With Auditor''s Report

 MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Consider and approve the Minutes of the previous Board Meeting, Minutes of the previous Committee Meetings held on 11-02-2020, Circular Agendas of the Company,Minutes of the Subsidiary Companies, Audited Standalone and Consolidated Financial Results/Financial Statements for the 4th Quarter ended 31st March, 2020 along with Auditors' Report,Directors' Report and Report on Corporate Governance for the year 2019-20, the dates for Annual Book Closure, appointment of Scrutinizer for E-Voting at 30th Annual General Meeting, approve the Notice of 30th Annual General Meeting, Annual Secretarial Compliance Report of the Company for the FY 2019-20, Quarterly Listing Compliances for the ended 31-03-2020, appointment of Secretarial Auditor for the Financial Year 2020-21.
23-07-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Shareholding for the Period Ended June 30, 2020

 Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement Under Regulation 30 (LODR) - Updates (To Take Note Of The Initiation Of Corporate Insolvency Resolution Process (CIRP) On M/S Simhapuri Energy Limited (SEL) By SBI With NCLT)

 Sub: To take note of the initiation of Corporate Insolvency Resolution Process (CIRP) on M/s Simhapuri Energy Limited (SEL) by SBI with NCLT. Ref: 1. In Compliance Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. BSE Script code: 531497 & NSE Script code: MADHUCON This is to inform you that SEL is step down subsidiary of the Company. State Bank of India (SBI) has filed a petition against SEL before National Company Law Tribunal (NCLT), Hyderabad Bench Vide No. CP(IB) No. 13/7/HDB/2020 for initiation of Corporate Insolvency Resolution Process (CIRP). This is for your information. Kindly acknowledge the receipt of the same.
17-07-2020
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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 June, 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 June, 2020. Kindly acknowledge the receipt of the same.
11-07-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rajani KDesignation :- Company Secretary and Compliance Officer
11-07-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Closure of Trading Window

 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 and with the above reference - 1 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 from 1st April, 2020 and the same is continued from 1st July, 2020 to till 48 hours after declaration of Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2020. The date of Board meeting for the consideration of Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2020 shall be intimated in due course of time.
30-06-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
29-06-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Approval Of The Audited Standalone & Consolidated Financial Results For The 4Th Quarter And Year Ended 31St March, 2020 Along With Auditors' Report. To Consider And Fix The Date And Venue Of The 30Th AGM And The Directors' Report For FY 2019-20.

 MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1)Confirm the Minutes of the previous Board Meeting and other Committee Meetings dated 11th February, 2020.2) confirmation of Circular Agendas no. 6/2020 to 12/2020.3) Confirm the Minutes of the Subsidiary Companies. 4)approval of the Internal Audit Report for the 4th Quarter ended 31st March, 2020. 5)approval the Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2020 along with Auditors' Report.6)appointment of Statutory Auditors FY 2020-21.7) appointment of Cost Auditors FY 2020-21. 8) appointment of Secretarial Auditor FY 2020-21.9)Approve the Directors' Report and Report on Corporate Governance for the year 2019-20.10)fix the date and Venue of the 30th AGM.11)approval for the dates for Annual Book Closure.12) appointment of Scrutinizer for E-Voting at 30th AGM.13)Approval of the Notice of 30th AGM.14)Annual Secretarial Compliance Report of the Company. 15)take note of the Quarterly and yearl Listing Compliances under SEBI (LODR)
23-06-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub.: Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2020 - Reg. Ref.: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we herewith enclosed the Annual Secretarial Compliance Report of the Company for year ended 31st March, 2020 issued by our Secretarial Auditor i.e., M/s Venkata Krishna & Associates, Company Secretaries, Hyderabad. This is for your information and record.
23-06-2020
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