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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement Under Regulation 30(LODR) - Updates - Request For Extension For Declaration Of Financial Results (Regulation 33 (3) (A)) Along With Auditor'S Report Of The Company For The Fourth Quarter And Year Ended 31St March, 2020 - Reg

Present global public health emergency, our company has also been pushed to further troubles and the lockdown has caused significant disruptions at our Head office. Majority of our Finance & Accounts staff are residing at containment areas and they are not allowed to come out due to Covid- 19 +ve patients as per the guidelines issued by Government of Telangana. Our projects site offices are severely effected due to lockdown and site office staff have not yet reported at our site offices till date due to fear after partial lifting of lock down. The required information has not yet been received from our site office and also Audited financial statements from Subsidiary Companies to close our financials for the year 2019-20.we are not in a position to declare the Audited Financial Results for the year ending 31st March, 20 within the time specified in the circular due to above cited reasons. So we request the Stock Exchanges to kindly permit us for declaring of our FR till 31st July, 20
22-06-2020
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Announcement Under Regulation 30 (LODR) - Updates - Impact Of COVID-19 - Reg

With reference to the above subject, Operations of the Company have stopped from 23rd March, 2020 in pursuance of the guidelines of Govt of India and Govt of Telangana issued against the spread of CoVID-19. Operations were started with 33% staff from 06.05.2020 and 100% staff from 18.05.2020 as per the guidelines of Govt of India and Govt of Telangana. The company has been taking all precautions, adopting social distancing, and other safety measures as per the Govt Guidelines. In terms of SEBI /HO/CFD/CMD1/CIR/P/2020/84 Dated 20th May, 2020, we are in the process to evaluate the impact of CoVID-19 Pandemic on the business, performance and financials and separate communication in this regard will be communicated along with Financial Results for the quarter and year ended 2019-20 Kindly acknowledge the receipt.
23-05-2020
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Compliances - Certificate Under Regulation 40 (9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020 - Reg.

Sub.: Submission of Compliance Certificate under Regulation 40 (9) & (10) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 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 31st March, 2020.
16-05-2020
Bigul

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 31st March, 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 31st March, 2020. Kindly acknowledge the receipt of the same.
15-05-2020
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Compliance Certificate For The Period Ended 31St March, 2020

Sub.: Compliance Certificate pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half year ended 31st March, 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 31st March, 2020.
15-05-2020
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Compliance Certificate For The Period Ended 31St March, 2020

Sub.: Compliance Certificate pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half year ended 31st March, 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 31st March, 2020.
15-05-2020
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Shareholding for the Period Ended March 31, 2020

Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-05-2020
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Statement Of Investor Complaints For The Quarter Ended March 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 :- K RajaniDesignation :- Company Secretary and Compliance Officer
14-05-2020
Bigul

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 April, 2020 to till 48 hours after declaration of Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2020. The date of Board meeting for the consideration of Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2020 shall be intimated in due course of time.
01-04-2020
Bigul

Madhucon Projects Ltd - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In furtherance to our Intimation of Board Meeting notice dated 03-02-2020, pursuant of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the 'Extract of the Standalone and Consolidated Financial Results for the Third Quarter ended 31st December, 2019 of the financial year 2019-20 published on dated i.e., 12-02-2020 in the following Newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations: 1. Financial Express Mumbai & Hyderabad - English Newspaper 2. Nava Telangana Hyderabad & Khammam Editions - Telugu Newspaper The Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2019 were considered and approved by the Board of Directors in the Meeting held on 11th February, 2020 and were submitted to the Stoke Exchanges (NSE & BSE) on the same day. This is for your information and records.
15-02-2020
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