AGM On 23 SEPT 2017 AT 3 PM At Registered Office Of The Company
ANNUAL GENERAL MEETING NOTICE ENCLOSED28-08-2017
28-08-2017
Board recommends Dividend (AGM on Sept 23, 2017)
Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has approved and recommended dividend of 10% (Rs. 0.10 Per Equity share of Rs. 1/- each) for the Financial Year ended March 31, 2017 to the shareholders subject to approvals of the Shareholders at the ensuing Annual General Meeting of the Company to be held on September 23, 2017.11-08-2017
Outcome of Board Meeting
ACCEPTANCE OF RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER MR BH SAI VISWANATH FCS 8564 AND ACA NO 230152 OF MADHUCON PROJECTS LIMITED AND IS RELIEVED.11-08-2017
Outcome of Board Meeting
ACCEPTANCE OF RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER MR BH SAI VISWANATH FCS 8564 AND ACA NO 230152 OF MADHUCON PROJECTS LIMITED AND IS RELIEVED.11-08-2017
Board to consider Dividend
Madhucon Projects Ltd has informed BSE that a Meeting of the Board of Directors of the Company is Scheduled to be held on August 11, 2017, inter alia:1. To Consider, Approve and take on record the Unaudited Standalone Financial Results of the Company in Ind-As format for the First Quarter ended June 30, 2017.2. To Approve Notice of Annual General Meeting (AGM) and Directors Report for the Financial Year 2016-17 and;...02-08-2017
Intimation Of Board Meeting On Friday The 11Th August, 2017 At 03.00 PM For Consideration Of Unaudited Standalone Financial Results Of The Company For The First Quarter Ended 30.06.2017
Intimation of Board Meeting on Friday the 11th August, 2017 at 03.00 PM for Consideration of Unaudited Standalone Financial Results of the Company for the First Quarter ended 30.06.201702-08-2017
Shareholding for the Period Ended June 30, 2017
Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here14-07-2017