Madhucon Proj Standalone June 2023 Net Sales at Rs 186.86 crore, up 28.91% Y-o-Y
14-08-2023
MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Outcome for Outcome Board Meeting Of 12Th August, 2023
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulation, 2015, we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd., held today i.e., 12th August, 2023, the Board has inter-alia approved the un-audited Financials for the quarter ended 30th June, 2023 with other following agenda items:12-08-2023
MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Under Regulation 29 Of SEBI (LODR) Regulations 2015, The Meeting Of The Board Meeting Is Scheduled To Be Held On Saturday, August, 12, 2023 To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended June, 30, 2023.
MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended June, 30, 2023.28-07-2023
MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
Submitted SDD compliance certificate under Regulation 3(5) and 3(6) of SEBI (PIT) Regulations, 2015 for the quarter ended 30th June, 2023.07-07-2023
MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate submitted under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th June, 2023.07-07-2023
MADHUCON PROJECTS LTD.-$ - 531497 - Closure of Trading Window
Intimation was submitted under (LODR) regulations 30 as title of trading plan SEBI (PIT) Regulations, 2015 on dated 29th June, 2023. Now re-submitted the same under the head of Closure of Trading Window.03-07-2023
MADHUCON PROJECTS LTD.-$ - 531497 - Compliance-57 (5) : intimation after the end of quarter
Compliance certificate under regulation 57(5) of SEBI (LODR) Regulations, 2015 for the quarter ended on 30th June, 2023.03-07-2023
MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
The Closure of Trading Window of the company shall remain closed for all designated persons as covered under the PIT code with effect from 1st July, 2023 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023. Please note, the date of the Board Meeting to be held for the consideration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 shall be communicated in due course of time.29-06-2023
MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Two Directors as under: 1. On the base of recommendation of the Nomination and Remuneration committee, approved an appointment of Mr. Sambasiva Rao (DIN:09526475) as an additional director in the position of Director-Finance & Accounts w.e.f. 28th June, 2023. 2. On the base of recommendation of the Nomination and Remuneration Committee, approved an appointment of Mrs. Geeta Battula (DIN:10205129) as an additional director in the position of Independent Director w.e.f. 28th June, 2023 for a period of 5 (Five) years till June 27, 2028 and that she shall not liable to retire by rotation, subject to the approval of shareholders at the ensuing 33rd AGM of the Company.28-06-2023
MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Outcome for The Whole Time Director Designated As Joint Managing Director
As per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company has approved the Whole Time Director of the Company Mr. Mohammd Shafi (DIN: 07178265) is designated as the Joint Managing Director of the Company w.e.f. 11th June, 2023 with substantial powers delegated, in regards Technical, Administration & Financial, at their Board Meeting held on Sunday, June 11, 2023 and reviewed general business operations of the Company.12-06-2023