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MADHUCON PROJECTS LTD.-$ - 531497 - Shareholder Meeting - AGM On Sep 21, 2019

 Sub: Intimation and submission of Notice of 29th Annual General Meeting of the Company for the Financial Year 2018-19 - Reg. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 29th Annual General Meeting of M/s Madhucon Projects for the Financial Year 2018-19 will be held on Saturday, the 21st day of September, 2019 at 03:00 P.M. at the Registered Office of the Company at Madhu Complex, 1-7-70, Jublipura, Khammam, Telangana, India- 507003. We herewith attach the soft copy of Notice of AGM for the Financial Year 2018-19.
28-08-2019
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Madhucon Projects Ltd - 531497 - Announcement Under Regulation 30 (LODR) - Updates (Appointment Of Company Secretary)

 Sub.: Intimation of appointment of Company Secretary and Compliance Officer of the Company in the Board of Directors Meeting - Reg. Ref.: In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 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, Board of Directors of the Company has approved the appointment of Mrs. K.Rajani, as Company Secretary (FCS No. 8026) & Compliance Officer of the Company w.e.f 13-08-2019 at the 585th Board of Directors Meeting held on 13th August, 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.
13-08-2019
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Madhucon Projects Ltd - 531497 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Sub.: Intimation of resignation of Company Secretary and Compliance Officer of the Company in the Board of Directors Meeting - Reg. Ref.: In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 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, Board of Directors of the Company has approved the resignation of Mr. Deepak Kumudray Joshi as Company Secretary (FCS 4924) & Compliance Officer of the Company at the 585th Board of Directors Meeting held on 13th August, 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.
13-08-2019
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MADHUCON PROJECTS LTD.-$ - 531497 - Results-Financial Results For 30-06-2019

 In furtherance to the Board meeting Notice dated 05th August, 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 13th August, 2019, the Board considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 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 ended 30th June, 2019 along with limited review report of the Statutory Auditors are enclosed herewith.
13-08-2019
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Madhucon Projects Ltd - 531497 - Outcome of Board Meeting

 1. pproved the Un-Audited (Standalone and Consolidated) Financial Results for the First Quarter ended 30th June, 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. Approval of the draft Notice of 29th Annual General Meeting of the Company.3. Approval of the Director's Report for the Financial Year 2018-19.4. Approval and recommendation of the appointment of M/s P. Murali & Co, Chartered Accountants (FRN 007257S), Hyderabad, as Statutory Auditors of the Company. 5.Approved the appointment of M/s BVR & Associates, Cost Accountants (Reg. No.000453), Hyderabad, as Cost Auditors of the Company for the Financial Year 2019-20.6. Approved the resignation of Mr. Deepak Kumudray Joshi as Company Secretary (FCS 4924) & Compliance Officer w.e.f. 13th August, 2019. 7. Approved the appointment of Mrs. K.Rajani as Company Secretary (FCS 8026) & Compliance Officer w.e.f. 13th August, 2019.
13-08-2019
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for To Consider And Approve Un-Audited Standalone And Consolidated Financial Results In IND-AS Format Of Madhucon Projects Limited For The 1St Quarter Ended 30Th June, 2019 Of The Financial Year 2019-20

 MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To take note and Confirm the Minutes of the previous Board Meeting dated 28th May, 2019. 2. To Consider and approve the First Quarter Un-Audited Standalone and Consolidated Financial Results for the period ended 30th June, 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. 3. To Consider and Approve the draft Notice of 29th Annual General Meeting of the Company. 4. To Consider and approve the Draft Directors Report with Annexures for the Financial Year ended 31st March, 2019. 5. Appointment of Statutory Auditor for the F.Y 2019-20. 6. Appointment of Scrutinizer for E-Voting at 29th Annual General Meeting. 7. To review the performance and order Book Position on 30th June, 2019. 8. To confirm Quarterly Listing Compliances under SEBI (LODR) Regulations, 2015 for the 1st quarter ended on 30th June, 2019. 9. Appointment of Cost Auditor of the Company for the F.Y 2019-20.
05-08-2019
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Madhucon Projects Ltd - 531497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation. 74(5) of SEBI (DP) Regulations, 2018.
16-07-2019
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MADHUCON PROJECTS LTD.-$ - 531497 - Shareholding for the Period Ended June 30, 2019

 Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
12-07-2019
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MADHUCON PROJECTS LTD.-$ - 531497 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Deepakbhai Kumudray JoshiDesignation :- Company Secretary and Compliance Officer
10-07-2019
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Madhucon Projects Ltd - 531497 - Related Party Transactions

 Disclosure under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
10-07-2019
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