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Madhucon Projects Ltd - 531497 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Sub.: Disclosure under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 In Compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions (Consolidated basis), is enclosed herewith for half-year ended 30th September, 2019 in Format specified in relevant accounting standards. We request you to take the same on your record.
27-11-2019
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MADHUCON PROJECTS LTD.-$ - 531497 - Results-Financial Results For 30-09-2019 (2019-20)

 In furtherance to the Board meeting Notice dated 02ndSeptember, 2019, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held today i.e., on 14th November, 2019, the Board considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September, 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 Half year ended 30th September, 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 02:00 P.M and concluded at 07:15 P.M.
15-11-2019
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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, the Board of Directors of the Company has approved the resignation of Mr. Deepak Kumudray Joshi as Chief Financial Officer of the Company at the 586th Board of Directors Meeting held on 14th November, 2019 with effect from 22-08-2019. 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 record.
14-11-2019
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MADHUCON PROJECTS LTD.-$ - 531497 - Results-Financial Results For 30-09-2019

 In furtherance to the Board meeting Notice dated 02ndSeptember, 2019, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held today i.e., on 14th November, 2019, the Board considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September, 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 Half year ended 30th September, 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 02:00 P.M and concluded at 07:15 P.M.
14-11-2019
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MADHUCON PROJECTS LTD.-$ - 531497 - Outcome Of Board Meeting - Compliance Of Regulation 30(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Reg.

 Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd., held today i.e., 14th November, 2019, the Board has inter-alia approved the following items: 1. Considered and approved the Un-Audited (Standalone and Consolidated) Financial Results for the Second Quarter ended 30th September, 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. 2. Approved the resignation of Mr. Deepak Kumudray Joshi as Chief Financial Officer of the Company w.e.f. 22nd August, 2019.The Meeting of the Board of Directors of the Company commenced at 02:00 P.M and concluded at 07:15 P.M.We would request you to please take on record the above and host the same on your website for viewing to the public.
14-11-2019
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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 Period Ended 30Th September, 2019 Together With Limited Review Report Of The Auditors.

 MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To take note and Confirm the Minutes of the previous Board Meeting dated 13th August, 2019 To take note and Confirm the Minutes of the previous Board Committee meetings. a. Nomination Remuneration Committee Meeting held on 13-08-2019. b. Audit Committee Meeting held on 13-08-2019. To take note and Confirm the Minutes of the Subsidiary Companies of the Company. To Consider and approve the Second Quarter Un-Audited Standalone and Consolidated Financial Results for the period ended 30th September, 2019 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015. To consider and approve the Internal Audit Report for the Quarter ended 30th September, 2019. To confirm Quarterly Listing Compliances under SEBI (LODR) Regulations, 2015 for the 2nd Quarter ended on 30th September, 2019 by the Company. To review the performance and order Book Position on 30th September, 2019.
02-11-2019
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MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub.: Compliance Certificate under Regulation 74 (5) for the Quarter ended 30th September, 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 30th September, 2019. Kindly acknowledge the receipt of the same. Thanking you,
23-10-2019
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MADHUCON PROJECTS LTD.-$ - 531497 - Compliances - Certificate Under Regulation 40 (9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 Dear Sirs, Kind Attn: Listing Department / Corporate Relationship Department Sub.: Submission of Compliance Certificate under Regulation 40 (9) & (10) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019 - 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 30th September, 2019. This is for your information and records. Thanking You,
23-10-2019
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Madhucon Projects Ltd - 531497 - Compliances-Compliance Certificate For The Period Ended 30Th September, 2019

 Sub.: Compliance Certificate certifying maintaining physical & electronic transfer facility for the Half year ended 30th September, 2019 Ref.: Regulation 7 (3) of SEBI (LODR) Regulations, 2015 Please find enclosed herein the Compliance Certificate certifying maintaining physical & electronic transfer facility for the Half year Ended 30th September, 2019 pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015. Kindly acknowledge the receipt. Thanking you,
23-10-2019
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Madhucon Projects Ltd - 531497 - Statement Of Investor Complaints For The Quarter Ended September 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 :- K RajaniDesignation :- Company Secretary and Compliance Officer
19-10-2019
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