Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Change in Directorate

As per the Exchange E-mail (Query LODR) dated 31st January, 2024 of 16.00 hrs, submitted change in directors additional details in regards of Corporate announcement, which was submitted on 28th June, 2023 with revised attachments in Annexure I, II in the prescribed format under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 in terms of Para A, Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015.
01-02-2024
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023.

MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 in pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
24-01-2024
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submitted Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
04-01-2024
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

Compliance Certificate submitted under SEBI (PIT) Regulations, 2015 for the quarter ended 31st December, 2023.
03-01-2024
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Closure of Trading Window

Pursuant to Code of Conduct for regulating, monitoring and report trading by designated persons and their immediate relatives, the trading window for dealing in company securities shall remain closed for all designated persons and their relatives as covered under the said code with effect from 1st January, 2024 till 48 hours after the declaration of Un-audited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2023.
28-12-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Submitted in pursuant to Regulation 39(3) of the SEBI LODR Regulations, 2015, intimation of issue of duplicate share certificate to the share holder Mr. Venkatesan G Anantharaman, of Folio No. 0000616 as requested & duly verified by the RTA, Kfin vide their letter of confirmation dated 15th December, 2023.
16-12-2023
Bigul

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

Submission of Extract of the Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended 30thSeptember, 2023 published on dated 12th November, 2023 in the Financial Express and Nava Telangana under SEBI Regulations 47.
15-11-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November, 2023, Approved UFR For The Quarter And Half Year Ended 30Th September, 2023.

Outcome of Board Meeting held on 11th November, 2023 for approval of quarterly and half year ended 30th September, 2023.
11-11-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023.

MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and half year ended 30th September, 2023.
01-11-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

Submitted Compliance of SDD Certificate for the quarter ended 30th September, 2023 under Regulations 3(5) and 3(6) of SEBI (PIT) Regulations, 2015.
13-10-2023
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