STATEMENT OF INVESTORS COMPLAINTS FOR THE 1ST QUARTER ENDED ON 30 JUNE 2017
STATEMENT OF INVESTORS COMPLAINTS FOR THE 1ST QUARTER ENDED ON 30 JUNE 2017 ALONG WITH CERTIFICATE ISSUED BY OUR RTA KARVY COMPUTERSHARE PRIVATE LTD. NAMA SEETHAIAH MANAGING DIRECTOR MADHUCON PROJECTS LIMITED HAS RECEIVED LOA FROM PUBLIC WORKS DEPARTMENT GOVT OF MAHARASHTRA VIDE NO CENH/D-1/TENDER/LOA/1381/2017, DATED 27.06.2017
CONTRACT PRICE OF RS 2168350200/- DETAILS AS PER ENCLOSED LETTER.............. KAMMA SRINIVASA RAO WHOLE TIME DIRECTOR Madhucon Projects posts standalone Q4 profit at Rs 4.5 cr
Madhucon Projects Limited posted a lower profit of Rs 4.5 crore for the fourth quarter as against a profit of Rs 5.74 crore for the corresponding quarter last year on a standalone basis.The... MADHUCON FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2017 BOTH STANDALONE AND CONSOLIDATED IN IND AS FORMAT AS APPROVED BY BOARD OF DIRECTORS IN THE MEETING HELD ON 03.06.2017
1. STANDALONE AND CONSOLIDATED RESULTS IN IND AS FORMAT ALONG WITH NOTES ON ACCOUNTS AND STATEMENT OF ASSETS AND LIABILITIES AS APPROVED BY BOARD OF DIRECTORS ON 03.JUNE.2017. 2. STANDALONE AND CONSOLIDATED AUDIT REPORTS 3. STATEMENT OF IMPACT OF AUDIT OBSERVATIONS 4.PRESS RELEASE Closure of Trading Window
EXTENSION OF CLOSING OF TRADING WINDOW. The Company has decided to extend the close period (i.e. closure of trading window ) for insiders covered under 'Madhucon Code of conduct for prohibition of Insider till end 48 hours after the results are made public on Saturday 03.June.2017. Outcome of Board Meeting
Sub: Postponement/Adjournment of the Scheduled Board meeting for considering the Audited Standalone and Consolidated financial results of the Company for the year ended 31.03.2017 The Scheduled Board meeting today the 30.05.2017 at 4 pm could not be held for want of Quorum, the Chairman Adjourned the meeting to Saturday the 3rd June 2017 at 11 am Closure of Trading Window
Sub: Addendum to Notice of Board Meeting issued on 22/05/2017 -CLOSING OF TRADING WINDOW. The Company has decided that the close period (i.e. closure of trading window ) for insiders covered under 'Madhucon Code of conduct for prohibition of Insider Trading' would commence from 9.00 AM on May 26, 2017 and will end 48 hours after the results are made public on May 30, 2017 Outcome of Board Meeting
CHANGE IN COMPANY SECRETARY & COMPLIANCE OFFICER Subject: Intimation of Appointment of Mr. Bh. Sai Viswanath FCS No.8564 ACA No. 230152 as Company Secretary and Compliance Officer of Madhucon Projects Limited- CIN No: L74210TG1990PLC011114. Ref: BSE Scrip Code: 531497, NSC Scrip code: MADHUCON This is to inform that Mr. Bh.Sai Viswanath FCS No. F8564- ACA No. 230152 as Company Secretary and Compliance Officer of Madhucon Projects... BOARD MEETING ON 30.05.2017 FOR ACCOUNTS APPROVAL 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, 2017
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 Tuesday the 30th May, 2017 at 4.00 PM at the Corporate office Madhucon House, Plot No.1129/A, Road No.36, Hitech City Road, Jubilee Hills, Hyderabad- 500033 inter-alia, to consider Audited Standalone and consolidated financial statements...