Madhucon posts 4.4-cr loss in Q1
Madhucon Projects Ltd has posted a loss of 4.45 crore for the first quarter ended June 30, 2018 as against a profit of 5.17 crore for the correspond16-08-2018
16-08-2018
Outcome of Board Meeting (AGM on Sep 22, 2018)
Madhucon Projects Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2018.14-08-2018
Outcome Of Board Meeting Held On 13Th August, 2018 At 04.00 PM
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Outcome of Board Meeting held on 13th August, 2018. 1. Approved the First Quarter Standalone Financial Results for the period ended 30th June, 2018 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....13-08-2018
Board Meeting Intimation for Sub: Intimation Of Board Meeting On Monday The 13Th August, 2018 At 04.00 PM For Consideration Of Unaudited Standalone Financial Results Of The Company For The First Quarter Ended 30.06.2018
MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve We wish to inform that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 a Meeting of the Board of Directors of Madhucon Projects Limited (CIN: L74210TG1990PLC011114) is Scheduled to be held on Monday the 13th August, 2018 at 04.00...06-08-2018
Shareholding for the Period Ended June 30, 2018
Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here12-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0660 Name of the Signatory :- NAMA SEETHAIAHDesignation :- Director09-07-2018
Financial Results For The Year Ended 31.03.2018 Approved By The Board Of Directors Of The Company In Their Meeting Dated 28.05.2018
Sub: Audited financial Statements approved Board Meeting held on 28th May, 2018 at 04.00 PM Ref: 1) BSE Scrip Code: 531497, NSC Scrip code: MADHUCON 2) Our letter no. MPL/SES/CS/2018 dated 28.05.2018 uploaded on NSE vide ref. no. 2018/May/7299/7501 and on BSE vide ref. No. 313267 on 28.05.2018 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Outcome of Board...28-05-2018
Board Meeting-Outcome of Board Meeting
1. Approved the Audited Financial Statements of the Company (Standalone and Consolidated) for the year ended 31.03.2018 3. Re-appointed Sri. Mohammad Shafi (DIN:07178265) as Whole Time Director with an increase in his remuneration from Rs. 2,00,000 to Rs. 3,00,000 (including perquisites and allowances) for a further period of 3 years w.e.f. May 30, 2018 4. Noted and taken on record the Resignation of Mrs. Niralee Rasesh Kotdawala, Company Secretary...28-05-2018
Intimation Of Board Meeting For Consideration Of Audited Standalone And Consolidated Financial Statements In IND -AS Format Of Madhucon Projects Limited For The Financial Year Ended 31St March, 2018
We wish to inform you that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of our Company is scheduled to be held on Monday the 28th May, 2018 at 4.00 PM to consider Audited Standalone and consolidated financial statements in IND -AS format of Madhucon Projects Limited for the Financial Year ended 31st March, 2018....21-05-2018