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BSE Code : 531497 | NSE Symbol : MADHUCON | ISIN : INE378D01032 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	30-Jan-2025	Quarterly Results	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2024. Considered and approved UFR for the quarter ended 31st December 2024. (As Per Bse Announcement Dated on 30.01.2025)
21-Oct-2024	08-Nov-2024	Quarterly Results	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September 2024. MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2024. Read less.. (As Per BSE Announcement Dated on 21.10.2024)
26-Jul-2024	06-Aug-2024	Quarterly Results	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024. Outcome of Board Meeting held on 6th August, 2024. The Board has inter-alia approved the UFR for the quarter ended 30th June, 2024 and Book Closure dates fixed from Saturday 21st September, 2024 to Friday, 27thSeptember, 2024 for 34th AGM. Approved the Notice of 34th Annual General Meeting of the Company and fixed the date of 34th AGM will be held on Friday, 27th September, 2024 at Registered office, Khammam. Read less.. (As Per BSE Announcement Dated on 06.08.2024)
02-May-2024	18-May-2024	Accounts	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the quarter and year ended 31st March 2024 along with Auditors Report for the financial year 2023-24. Approved audited results for the quarter and year ended 31st March, 2024. (As Per BSE Announcement dated on 18.05.2024)
24-Jan-2024	10-Feb-2024	Quarterly Results	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve of the Un-audited Financial Results for the quarter and nine months ended 31st December 2023 in pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015. Approved un-audited financial results for the quarter and nine months ended 31st Dec, 2023 with other items approved at the Board Meeting held on 10th Feb, 2024. (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	11-Nov-2023	Quarterly Results	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter and half year ended 30th September 2023. Outcome of Board Meeting held on 11th November, 2023 for approval of quarterly and half year ended 30th September, 2023. (As Per BSE Announcement dated on 11.11.2023)
28-Jul-2023	12-Aug-2023	Quarterly Results	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. M ADHUCON PROJECTS LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. 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: (As per BSE Announcement Dated on 12/08/2023)
06-Jun-2023	11-Jun-2023	Change in Directors	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. 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. (As per BSE Announcement Dated on 12/06/2023)
27-Apr-2023	16-May-2023	Accounts	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 Companys 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. 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. (As per BSE Announcement Dated on 13/05/2023) 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 4:00 P.M and concluded at 06:30 P.M. 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. (As per BSE Announcement Dated on 16/05/2023)
15-Apr-2023	15-Apr-2023	Change in Auditors	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.
04-Feb-2023	13-Feb-2023	Quarterly Results	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve The Un-Audited Financial Results for the quarter and nine months ended 31st December 2022 and other agenda items. Approval of un audited financial results for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-audited financial results for the quarter and half year ended 30th September 2022. Approved Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 with other agenda items. (As Per BSE Announcement dated on 11.11.2022) Publication of extract of Un-audited Financial Results for the quarter and half year ended 30th September, 2022 in the vernacular daily news papers on 12th November, 2022 and attached clips of paper adds for records. (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve To consider and approve un-audited financial results for the quarter ended 30th June 2022 and other agenda items. Book Closure dates are fixed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 for the purpose of 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 13/08/2022) 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., 11th August, 2022, the Board has inter-alia approved the followings items : 1.Approved Un-Audited Financial Results for the quarter ended 30th June, 2022 with Auditors' Limited Review Report. 2. Re-appointment of M/s P. Murali & Co, Chartered Accountants (FRN: 007257S), Hyderabad as Statutory Auditors of the Company for the period of 4 years. 3.approved reappointment of Mr. Madhava Rao Potla (DIN: 00385838) as Non-Executive Independent Director for a second term of five years with effect from September 29, 2022, . 4. approved reappointment of Mrs. Chinthaplli Lakshimi Kumari (DIN 06942473) as Non-Executive Independent Director for a second term of five years with effect from September 27, 2022, . 5. Approved the Notice of 32nd Annual General Meeting. (As Per BSE Announcement Dated 11.08.2022)
20-May-2022	28-May-2022	Accounts	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the 4th Quarter and year ended 31st March 2022 along with Auditors Report for the financial year 2021-22. 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, 2022 of dated 30-05-2022 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 28th May 2022, the said meeting commenced at 4.00 P.M. and concluded by 2.00 A.M. on 29th May, 2022. (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022	09-Feb-2022	Quarterly Results	MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve 1. To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2021 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (1) (d) of SEBI (LODR) Regulations 2015. 2. To confirm Quarterly Listing Compliances under SEBI (LODR) Regulations 2015 for the 3rd Quarter ended on 31st December 2021 by the Company. 3. To take note of status of the legal cases of the Company as on 31st December 2021. 4. Any other subjects with permission of the Chairman. Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd. held on 09th February, 2022, the Board have inter-alia approved the following items: 1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended and year to date as on 31st December, 2021 together with Limited Review Report of the Auditors' for submission to Stock Exchanges in terms of Regulation 33 (3) (a) and (b) of SEBI (LODR) Regulations 2015. The Meeting of the Board of Directors of the Company commenced on 09th February, 2022 at 04:00 P.M and concluded the meeting at 06:15 P.M. (As per BSE Announcement Dated on 09/02/2022)

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Madhucon Projects Ltd

Board Meeting