Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Board Meeting Intimation for Intimation Of Board Meeting In Pursuant To Regulation 29 (1) (A) Of SEBI (LODR) Regulations, 2015 To Consider Audited Standalone And Consolidated Financial Results In IND-AS 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 13/05/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI (LODR) Regulation, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, the 13" day of May, 2023 at 04:00 P.M. at the Corporate Office of the Company to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the quarter and year ended 31st March, 2023 along with Auditors' Report for the financial year 2022-23. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for dealing in the securities of the Company remained closed for all the Directors/ officers/ Designated Employees of the Company from 01-04-2023 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges.
27-04-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Unlisted Debt Securities I.E. Ncds And NCRPS

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS
27-04-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 We are enclosing herewith the Compliance Certificate received from the Practicing Company Secretary under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023.
17-04-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Disclosures Of Changes In Secretarial Auditors Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company approved an appointment of Secretarial Auditors of the Company V Madhumita & Associates, M. No; 52965/ PCS No: 19626, Company Secretaries, Hyderabad w.e.f. 15th April, 2023 in the place of Venkata Krishna & Associates, Company Secretaries, Hyderabad, who has resigned as the Secretarial Auditors w.e.f. 13th April, 2023. Please find attached Board Circular Resolution No. 05/23-24 dated 15th April, 2023 with consent letter of V Madhumita & Associates, M. No; 52965/ PCS No: 19626, Company Secretaries, Hyderabad, for their appointment as the Secretarial Auditors for the financial year 2022-23.
15-04-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 duly signed and issued by our company share transfer agent for the quarter ended 31st March, 2023.
08-04-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 Please find enclosed herein the Compliance Certificate certifying maintaining Physical & Electronic Transfer Facility under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2023.
08-04-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Compliance-57 (5) : intimation after the end of quarter

 In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we hereby confirm that, the Company has not issued and have Non-Convertible preference shares, NCD's/Bonds or any other non-convertible securities during the quarter ended on 31st March, 2023. Therefore, the provision in terms of Regulation 57(5) of SEBI (LODR) is not applicable.
07-04-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Sub: Disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011. Please find enclosed herewith the disclosure dated April 1st 2023 in the prescribed format under regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of Equity Shares of Madhucon Projects Limited (Target Company) transmitted to me from my Late Mother Mrs. Varamma Nama (Promoter of Madhucon Projects Limited) The aforesaid transmission is pursuant to regulation 10(1)(g) of SEBI ( SAST) Regulation, 2011 and hence exempted from obligation of making an open offer.
03-04-2023
Bigul

MADHUCON PROJECTS LTD.-$ - 531497 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tulasamma Malampati
03-04-2023
Next Page
Close

Let's Open Free Demat Account