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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Intimation Of Board Meeting For General Review Of Business Operations Of The Company.

 MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2023 ,inter alia, to consider and approve As per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, June 11, 2023, to transact review of the general business operations of the Company with shorter notice.
06-06-2023
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MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 in pursuance of Regulation 30 and 47 of the SEBI (LODR) Regulation, 2015 In pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, please find enclosed the published 'Extract of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 of dated 17-05-2023 under Regulation 47 of the SEBI (LODR) Regulations 2015 in the following newspapers please. 1. Financial Express Mumbai & Hyderabad - English Newspaper 2. Nava Telangana Hyderabad & Khammam Editions - Telugu Newspaper The said Audited Standalone and Consolidated Financial Results were approved by the Board of Directors at their meeting held on 16th May 2023 the said meeting was commenced at 4.00 P.M. and concluded by 6.30 P.M.
17-05-2023
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Annual report for Madhucon Projects Ltd. for FY-2023
17-05-2023
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MADHUCON PROJECTS LTD.-$ - 531497 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2023.

 Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31st March, 2023 approved by the Board of Directors at their meeting held on 16th May, 2023 in the SEBI format please.
16-05-2023
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MADHUCON PROJECTS LTD.-$ - 531497 - Submission Of Audited Standalone And Consolidated Financials For The Quarter And Year Ended 31St March, 2022 Along With Auditor''s Report.

 Further to our intimation letter, submitted on dated 13th May, 2023, we wish to inform you that, the Board has approved the Audited Standalone and Consolidated Financials for the quarter and year ended 31st March 2023, at their Board Meeting held on 16th May, 2023. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, statement showing the Audited Standalone and Consolidated Financials for the quarter and year ended 31st March, 2023 along with the statement of Assets & Liabilities, Cash Flow statement and Auditor''s Report of the Statutory Auditors are enclosed herewith.
16-05-2023
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Outcome for Submission Of Audited Standalone And Consolidated Financials For The Quarter And Year Ended 31St March, 2022 Along With Auditor''s Report.

 Further to our intimation letter, submitted on dated 13th May, 2023, we wish to inform you that, the Board has approved the Audited Standalone and Consolidated Financials for the quarter and year ended 31st March 2023, at their Board Meeting held on 16th May, 2023. Meeting of the Board of Directors commenced at 04:00 P.M and concluded at 06:30 P.M.
16-05-2023
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MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Adjournment Of The Board Meeting To Tuesday, The 16Th May, 2023 (In Continuation Of Meeting Held On 13Th May, 2023) To Consider Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31deg March, 2023.

 MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve The Chairman with the consent of all the directors present hereby decides to adjourn the Meeting to Tuesday i.e. 16th May, 2023 to consider remaining agenda items including consideration of Audited Financial Results for the quarter and year ended 31st March, 2023. The Audited Financial Results will be provided to the exchanges once approved by the Board of Directors.
13-05-2023
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MADHUCON PROJECTS LTD.-$ - 531497 - Yearly Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulation, 2011 For The Year Ended 31St March, 2023.

 Sub.: Yearly Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011 for the year ended 31st March, 2023. Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, a copy of the same received from one of the promoter member on behalf of promoters group of the Company for the year ended on 31"'' March, 2023 for your information and records.
10-05-2023
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MADHUCON PROJECTS LTD.-$ - 531497 - Yearly Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulation, 2011 For The Year Ended 31St March, 2023.

 Sub.: Yearly Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011 for the year ended 31st March, 2023. Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, a copy of the same received from one of the promoter member on behalf of promoters group of the Company for the year ended on 31"'' March, 2023 for your information and records.
10-05-2023
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MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we have enclosed herewith Annual Secretarial Compliance Report of the Company for year ended 31st March, 2023 issued by our Secretarial Auditor i.e., M/s V. Madhumita & Associates, Having ACS No.52965: PCS No. 19626, Practicing Company Secretary, Hyderabad.
08-05-2023
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