Madhucon Projects Ltd - 531497 - Shareholding for the Period Ended September 30, 2019
Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here10-10-2019
10-10-2019
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 October, 2019 to till 48 hours after declaration of Unaudited Financial Results of the Company for the Second Quarter ended on 30th September, 2019. The date of Board meeting for the consideration of Unaudited Financial Results of the Company for the Second Quarter ended on 30th September, 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. Thanking you,01-10-2019
Madhucon Projects Ltd - 531497 - Reg. 34 (1) Annual Report
Kind Attn: Listing Department / Corporate Relationship Department Sub: Submission of Annual Report For the Financial Year 2018-19 under Regulation 34 of Securities and Exchange Board of India (LODR) Regulations, 2015 - Reg Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. With reference to the subject cited above, we wish to furnish the Annual Report for the financial year 2018-19 as per the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Kindly acknowledge the receipt of the same. Thanking You, For Madhucon Projects Limited (K. Rajani) Company Secretary FCS: 802623-09-2019
Madhucon Projects Ltd - 531497 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhucon Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-09-2019
Madhucon Projects Ltd - 531497 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the subject cited above, we wish to inform you that the Twenty Ninth Annual general Meeting of the Company held on 21st September, 2019 at the registered office of the Company at Madhu Complex 1-7-70, Jublipura, Khammam-507003. In this regard under Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, the following reports are enclosed relating to E-voting and Poll Results. 1. Report of Scrutinizer (E-Voting) 2. Report of Scrutinizer (Poll Results) in Form No. MGT-13 3. Combined Scrutinizer Report for E-Voting and Poll This is for your information and record. kindly acknowledge the receipt of the same.23-09-2019
Madhucon Projects Ltd - 531497 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the subject cited above, we hereby inform that the Company has in Compliance of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 approved the appointment of M/s P.Murali& Co, Chartered Accountants (FRN: 007257S), Hyderabad as the Statutory Auditors of the Company at the 29th AGM held on 21st September, 2019 until the conclusion of the 30th Annual General Meeting of the Company. The above information is being given in terms of Para A, Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and record.21-09-2019
Madhucon Projects Ltd - 531497 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Summary of the proceedings of 29th Annual General Meeting held on 21st September,2019 pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. Pursuant to provisions of Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the 29th Annual General Meeting of the Company was held on Saturday, 21st day of September, 2019 at 03:00 P.M. at the Registered office of the Company at Madhu Complex, No. 1-7-70, Jublipura, Khammam, Telanagana-507 003. In this regard, please find the enclosed summary of the proceedings of 29th Annual General Meeting as Annexure - 1. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 will be disseminated separately. Kindly take this information on record.21-09-2019
MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kind Atten: Dept. of Corporate Services. Dear Sir (s), Sub: Newspaper Publication - Notice of 29th Annual General Meeting (AGM) - Reg. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. In terms of Regulation 47 of of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith copies of notice(s) as published in Newspapers in 'Nava Telangana' and 'Financial Express' for information of AGM, E-Voting, Record date and closure Register of Members and Share transfer Books of the Company for the purpose of the 29th AGM of the Company scheduled to be held on Saturday, the 21st day of September, 2019. This is for your information and record.29-08-2019
Madhucon Projects Ltd - 531497 - Corporate Action- Fixes Record For The Purpose Of Annual General Meeting Scheduled To Be Held On 21St September, 2019
Sub: Information regarding Annual Book Closure and Record date - Reg. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 read with the Rules 10 of Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company shall remain closed from 19th September, 2019 to 21st September, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting scheduled to be held on Saturday, the 21st day of September, 2019. Voting rights are reckoned on the basis of the shares registered in the names of the members / beneficial owners as on the record date fixed for this purpose viz., 13th September, 2019.28-08-2019
MADHUCON PROJECTS LTD.-$ - 531497 - Corporate Action-Fixes Book Closure For The Purpose Of Annual General Meeting Scheduled To Be Held On 21St September, 2019.
Sub: Information regarding Annual Book Closure and Record date - Reg. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 read with the Rules 10 of Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company shall remain closed from 19th September, 2019 to 21st September, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting scheduled to be held on Saturday, the 21st day of September, 2019. Voting rights are reckoned on the basis of the shares registered in the names of the members / beneficial owners as on the record date fixed for this purpose viz., 13th September, 2019.28-08-2019