MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submitted Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 duly signed and issued by Company RTA KFIN for the quarter ended 30th September, 2023. MADHUCON PROJECTS LTD.-$ - 531497 - Disclosure Of Voting Results Of 33Rd AGM Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015.
Attached Voting Results of 33rd AGM with Scrutinizers Report Issued by the PCS under MGT-13 of consolidated Report in Annexure-I, Scrutinizer Report regards to the Resolutions passed in Annexure-II and E-voting Report of 43 members casted in Annexure-III. MADHUCON PROJECTS LTD.-$ - 531497 - Outcome Of 33Rd Annual General Meeting Of The Company Held On Friday,29Th September, 2023 At The Registered Office, Khammam.
Proceedings of the outcome of 33rd Annual General Meeting of the Company held on Friday, 29th September, 2023 at the Registered Office of the Company, situated at 1-7-70, Madhu Complex, Jublipura, Khammam-507003. MADHUCON PROJECTS LTD.-$ - 531497 - Closure of Trading Window
In pursuant to Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives, the Trading Window for dealing in the Securities of the Company shall remain closed with effect from 1st October, 2023 till 48 hours after the declaration of Un-audited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2023. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Clipping of publication of dispatch of 33rd AGM intimation, e-voting process and book closure notice two published advertised copies of Nava Telangana & Financial Express. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice for 33rd Annual General Meeting sent to publish in Financial Express (English) and Nava Telangana (Telugu) on Tuesday 5th September, 2023, inter-alia in respect of: intimation of 33rd AGM of the Company and dispatch of Annual Report 2022-23. Details of e-voting for the 33rd AGM and Notice of Book Closure as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations. MADHUCON PROJECTS LTD.-$ - 531497 - Reg. 34 (1) Annual Report.
Submission of 33rd Annual Report FY 2022-23 under Regulation 34 (1) of the SEBI (LODR) Regulations, 2015. MADHUCON PROJECTS LTD.-$ - 531497 - 33Rd Annual General Meeting Of The Company Fixed On Friday, 29Th September, 2023 At 3.00 P.M. At Registered Office Of The Company, Khammam.
Submission of 33rd Annual General Meeting Notice of the Company in pursuant regulation 30 of SEBI LODR provisions. MADHUCON PROJECTS LTD.-$ - 531497 - Book Closure Intimation For 33Rd Annual General Meeting Of The Company.
Pursuant to Regulation 42 of the SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will be closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of 33rd AGM of the Company scheduled on Friday, 29th September, 2023 at 3.00 P.M. at the Register office of the Company, Khammam. MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of UFR for the quarter ended 30th June, 2023 in the English & Telugu vernacular news papers on 13th August, 2023 under SEBI (LODR) Provisions, 2015.