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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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Madhucon Projects Ltd - 531497 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub.: Intimation for the Appointment of Secretarial Auditors of the Company for the Financial Year 2019-20 - Reg. Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON. We wish to inform you that in the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on Tuesday the 11th February, 2020, the Board had considered and approved the 'Appointment of Secretarial Auditors of the Company i.e., M/s Venkata Krishna and Associates, Company Secretaries, CP No. 19542 for the Financial Year 2019-20. This is for your information and Records.
12-02-2020
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Madhucon Projects Ltd - 531497 - Results-Financial Results For 31-12-2019 (3Rd Quarter Ended) For The Financial Year 2019-20

 In furtherance to the Board meeting Notice dated 03rd February, 2020, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held today i.e., on 11th February, 2020, the Board considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2019. 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 and Nine Months ended 31st December, 2019 along with limited review report of the Statutory Auditors are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 12:00 Noon followed with lunch and concluded at 06:30 P.M.
11-02-2020
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Madhucon Projects Ltd - 531497 - Submission Of Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2019-Reg.

 In furtherance to the Board meeting Notice dated 03rd February, 2020, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held today i.e., on 11th February, 2020, the Board considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2019. 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 and Nine Months ended 31st December, 2019 along with limited review report of the Statutory Auditors are enclosed herewith.The Meeting of the Board of Directors of the Company commenced at 12:00 Noon followed with lunch and concluded at 06:30 P.M.
11-02-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for To Consider And Approve The Second Quarter Un-Audited Standalone And Consolidated Financial Results For The 3Rd Quarter Ended 31St December, 2019 Together With Limited Review Report.

 MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve To take note and Confirm the Minutes of the previous Board Meeting dated 14th November, 2019.To consider and take note of the Circular Agendas of the Company. To consider and take note of the Cost Auditors' Report of the Financial Year 2017-18 & 2018-19 of the Company. To Consider and approve the appointment of Chief Financial Officer of the Company.To take note and Confirm the Minutes of the Subsidiary Companies of the Company. To consider and approve the Internal Audit Report for the 3rd Quarter ended 31st December, 2019. To Consider and approve the Second Quarter Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter ended 31st December, 2019 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015. To consider and take note of the Quarterly Listing Compliances under SEBI (LODR) Regulations, 2015 for the ended 31st December, 2019 by the Company.
03-02-2020
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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 31st December, 2019 - 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 December, 2019. Kindly acknowledge the receipt of the same. Thanking you, For Madhucon Projects Limited, (K.Rajani) Company Secretary FCS: 8026 Encl.: As above
21-01-2020
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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, 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 January, 2020 to till 48 hours after declaration of Unaudited Financial Results of the Company for the Third Quarter ended on 31st December, 2019. The date of Board meeting for the consideration of Unaudited Financial Results of the Company for the Third Quarter ended on 31st December, 2019 shall be intimated in due course of time.You are requested to kindly take the same on record for your information and request you to acknowledge the receipt of the same.
21-01-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- SEETHAIAH NAMADesignation :- Managing Director / Whole Time Director
21-01-2020
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Madhucon Projects Ltd - 531497 - Shareholding for the Period Ended December 31, 2019

 Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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MADHUCON PROJECTS LTD.-$ - 531497 - Annoucement Under Regulation 30 (LODR) - Updates - Intimation For Name Change Of Our RTA (M/S Karvy Fintech Pvt Ltd.,) - Reg.

 We M/s Madhucon Projects Limited, this is to inform you that our RTA i.e., M/s Karvy Fintech Private Limited has recently changed the name from 'M/s Karvy Fintech Private Limited' to 'M/s Kfin Technologies Private Limited'. The change of name came into effect from 05-12-2019. Certificate of incorporation pursuant to change of name is closed for your reference. Kindly take note of the same. This is for your information and records. Thanking You, Yours Faithfully, For Madhucon Projects Ltd., (K.Rajani) Company Secretary FCS: 8026
18-01-2020
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