Last Update Time: 20-Mar-2025 16:00:00
ISIN: INE378D01032
Sector: Construction
Symbol: MADHUCON

Madhucon Projects Limited

₹6.30 ₹0.27 (4.48%) ▲
Prev. Close ₹6.03
Open ₹6.03
Close ₹0.00
Range ₹5.99 - ₹6.62
High ₹6.30
Low ₹5.93
Ind. Close ₹0.00
VWAP ₹6.21

The current stock price of Madhucon Projects Limited is ₹6.30, with a target price range between ₹5.99 and ₹6.62. The stock has experienced a price change of ₹0.27 (4.48%), reflecting recent market volatility.

Today's opening price was ₹6.03, while the previous close stood at ₹6.03.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Madhucon Projects Limited Price Chart

Madhucon Projects Limited Pre Open Market Overview: 20-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 6.03
  • Previous Close Price: 6.03
  • Change: 0.00%
  • Total Traded Volume: 300
  • Total Buy Quantity: 18,625
  • Total Sell Quantity: 6,809
Price Buy Qty Sell Qty
5.80 10,000.00 0.00
5.83 600.00 0.00
5.86 300.00 0.00
5.91 1,000.00 0.00
5.92 500.00 0.00
6.03 0.00 2,550.00
6.10 0.00 66.00
6.15 0.00 970.00
6.19 0.00 66.00
6.30 0.00 977.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 6.29 896
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 18625 Total Sell Quantity: 6809

Shareholding Patterns of Madhucon Projects Limited

Key Trade Statistics of Madhucon Projects Limited

Trade Information Details
Traded Volume (Lakhs) 0.45
Traded Value (₹ Cr.) 0.03
Total Market Cap (₹ Cr.) 46.49
Free Float Market Cap (₹ Cr.) 19.03
Impact cost 3.69
Quantity Traded 42,021.00
Deliverable Quantity 35,683.00
% of Quantity to Traded 84.92
Security VaR 20.84
Index VaR N/A
VaR Margin 21.5
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 25
Face Value 1

Key Price Statistics of Madhucon Projects Limited

The 52-week high for Madhucon Projects Limited was ₹19.65, recorded on 16-Jul-2024. On the other hand, the 52-week low stands at ₹5.85, with the lowest value recorded on 18-Mar-2025.

The upper band for trading is ₹6.33, and the lower band is ₹5.72. The price band is 5%.

The stock's daily volatility stands at 3.15, while the annualized volatility is 60.18. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (16-Jul-2024) 19.65
52 Week Low (18-Mar-2025) 5.85
Upper Band 6.33
Lower Band 5.72
Price Band (%) 5
Daily Volatility 3.15
Annualised Volatility 60.18
Tick Size 0.01

Key Securities Statistics of Madhucon Projects Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 05-Oct-2006
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Industrials
Sector Construction
Industry Construction
Basic Industry Civil Construction

Security Status of Madhucon Projects Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Madhucon Projects Limited

Subject Date
Corporate Insolvency Resolution Process 22-Feb-2025
Corporate Insolvency Resolution Process 20-Feb-2025
Integrated Filing- Financial 07-Feb-2025
Copy of Newspaper Publication 01-Feb-2025
Financial Result Updates 30-Jan-2025
Outcome of Board Meeting 30-Jan-2025
Board Meeting Intimation 21-Jan-2025
Structural Digital Database 18-Jan-2025

Corporate Actions of Madhucon Projects Limited

Face Value Purpose Ex-Date Start Date End Date
1 Annual General Meeting 20-Sep-2024 21-Sep-2024 27-Sep-2024
1 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
1 Annual General Meeting 22-Sep-2022 23-Sep-2022 29-Sep-2022
1 Annual General Meeting 22-Sep-2021 24-Sep-2021 30-Sep-2021
1 Annual General Meeting 25-Nov-2020 27-Nov-2020 05-Dec-2020
1 Annual General Meeting 17-Sep-2019 19-Sep-2019 21-Sep-2019
1 Dividend - Re 0.10 Per Share 14-Sep-2017 18-Sep-2017 23-Sep-2017
1 Annual General Meeting/Dividend Re 0.10 Per Share 15-Sep-2016 17-Sep-2016 24-Sep-2016
1 Annual General Meeting/Dividend Re 0.10 Per Share 22-Sep-2015 24-Sep-2015 30-Sep-2015
1 Annual General Meeting And Dividend Re.0.20 Per Share 19-Sep-2014 23-Sep-2014 27-Sep-2014
1 Annual General Meeting / Dividend - Re 0.10/- Per Share 20-Sep-2013 24-Sep-2013 28-Sep-2013
1 Annual General Meeting/Dividend Re 0.10 Per Share 21-Sep-2012 25-Sep-2012 29-Sep-2012
1 Annual General Meeting And Dividend Re.0.25 Per Share 22-Sep-2011 26-Sep-2011 30-Sep-2011
1 Annual General Meeting And Dividend Re.0.40 Per Share 23-Sep-2010 25-Sep-2010 30-Sep-2010
1 Fv Split Rs.2/- To Re.1/ 05-Nov-2009 - -
1 Agm/Div-Re.0.80 Per Share 24-Sep-2009 27-Sep-2009 30-Sep-2009
1 Agm/Dividend - 30% 24-Sep-2008 26-Sep-2008 29-Sep-2008
1 Agm/Dividend-30% 28-Aug-2007 30-Aug-2007 01-Sep-2007

Board Meetings of Madhucon Projects Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 30-Jan-2025
Financial Results To consider and approve the financial results for the period ended September 30, 2024 08-Nov-2024
MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Board Meeting Intimation 08-Nov-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 06-Aug-2024
MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 06-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 06-Aug-2024
MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 18-May-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 10-Feb-2024
MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 10-Feb-2024
MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 11-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 11-Nov-2023
MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 12-Aug-2023
MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. Board Meeting Intimation 13-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
Financial results Madhucon Projects Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 11-Nov-2022
Financial results Madhucon Projects Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022 11-Aug-2022
Financial results Madhucon Projects Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022. 28-May-2022
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 09-Feb-2022
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 12-Nov-2021
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 13-Aug-2021

Financial Results of Madhucon Projects Limited

Company Directory of Madhucon Projects Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.madhucon.com Madhucon Projects Limited Head Office/ Corporate Office Madhucon House
1129/A, Road No. 36, Hitec City Road
Jubilee Hills
HYDERABAD 500033 040-23556001/2/3/4-112/171 cs@madhucon.com
www.madhucon.com Madhucon Projects Limited Registered Office 1-7-70,
Jublipura
Khammam
HYDERABAD 507003 040-04023556001/2/3/4 cs@madhucon.com
www.madhucon.com Madhucon Projects Limited Transfer Agent Karvy Computershare Pvt Ltd
Plot No 17-24 Vittal Rao Nagar
Madhapur
HYDERABAD 500072 040-44655208 varghese@karvy.com

Insider Trading of Madhucon Projects Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
No insider trading information available

Annual Reports of Madhucon Projects Limited

Company From Year To Year Att.
Madhucon Projects Limited 2023 2024
Madhucon Projects Limited 2022 2023
Madhucon Projects Limited 2021 2022
Madhucon Projects Limited 2020 2021
Madhucon Projects Limited 2019 2020
Madhucon Projects Limited 2018 2019
Madhucon Projects Limited 2017 2018
Madhucon Projects Limited 2016 2017
Madhucon Projects Limited 2015 2016
Madhucon Projects Limited 2014 2015
Madhucon Projects Limited 2013 2014
Madhucon Projects Limited 2012 2013
Madhucon Projects Limited 2011 2012
Madhucon Projects Limited 2010 2011
Madhucon Projects Limited 2009 2010

Investor Complaints of Madhucon Projects Limited

Event Calendar of Madhucon Projects Limited

Company Purpose Details Date
Madhucon Projects Limited Results/Others Interalia, to discuss and consider the audited financial results for the financial year ended March 31, 2010 among other items of Agenda. 21-Aug-2010
Madhucon Projects Limited Results/Others Interalia, to discuss and consider audited financial results of the Company for the financial year ended March 31, 2011 among other items of Agenda. 30-Aug-2011
Madhucon Projects Limited Results/Dividend Interalia, to discuss and consider audited financial results of the Company for the financial year ended March 31, 2012 and to recommend the Dividend, if any, for the financial year March 31, 2012 among other items of Agenda. 28-Aug-2012
Madhucon Projects Limited Results/Others Inter alia, to consider and take on record the provisional Unaudited financial results of the company for the 2nd Quarter ended September 30, 2012 and other Business matters as detailed in the Agenda of the Meeting. 14-Nov-2012
Madhucon Projects Limited Results/Others Inter alia, to consider and take on record the provisional un-audited financial results of the company for the 3rd Quarter ended December 31, 2012 and other Business matters as detailed in the Agenda of the Meeting. 13-Feb-2013
Madhucon Projects Limited Others To transact the busines as set out in the Agenda inter alia, to consider the proposal of reconstitution of Board of Directors and its Committees of Board. 08-Apr-2013
Madhucon Projects Limited Results/Others To transact the following items of agenda : 1) To grant leave of absence, if any ; 2) To confirm the minutes of previous Board Meeting ; 3) To consider and approve the Audited 4th Quarter financial results together with Standalone and Consolidated Audited financial statements for the financial year ended 31st March, 2013 in terms of amended Clause 41 of Listing Agreement ; 4) Any other matter with permission of the Chair. 29-May-2013
Madhucon Projects Limited Results/Others To transact the business as set out in the Agenda inter alia, to consider the Quarterly Unaudited Standalone Financial Results of the Company for the 1st Quarter ended June 30, 2013 and to approve the Notice of Annual General Meeting among other items of Agenda. 14-Aug-2013
Madhucon Projects Limited Results To transact the business as set out in the Agenda inter alia, to consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter ended 30th September 2013. 11-Nov-2013
Madhucon Projects Limited Results To transact the business as set out in the Agenda inter alia, to consider and approve the Unaudited Standalone financial results of the Company for the 3rd Quarter ended December 31, 2013 14-Feb-2014
Madhucon Projects Limited Results To transact the business as set out in the Agenda inter alia, to consider and approve the audited financial results of the Company for the Quarter and Year ended March 31, 2014. 30-May-2014
Madhucon Projects Limited Results To transact the business as set out in the Agenda inter alia, to consider and approve the Unaudited Standalone financial results of the Company for the 1st Quarter ended June 30, 2014. 09-Aug-2014
Madhucon Projects Limited Results Inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the 2nd Quarter ended September 30, 2014. 14-Nov-2014
Madhucon Projects Limited Results/Others To transact the business as set out in the Agenda inter alia, to consider and approve the Unaudited Standalone financial results of the Company for the 3rd Quarter ended December 31, 2014. 14-Feb-2015
Madhucon Projects Limited Results/Others to transact the business as set out in the Agenda inter alia, to consider and approve the Audited Standalone and Consolidated financial results of the Company for the Quarter and Year ended March 31, 2015 29-May-2015
Madhucon Projects Limited Board Meeting Adjourned Madhucon Projects Limited had informed the Exchange that the board meeting to be held on May 29, 2015 to transact the business as set out in the Agenda inter alia, to consider and approve the Audited Standalone and Consolidated financial results of the Company for the Quarter and Year ended March 31, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 29, 2015 has been adjourned to the next day (i.e. May 30, 2015) to consider the remaining Agenda items including to consider and approve the Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2015 30-May-2015
Madhucon Projects Limited Results To transact the business as set out in the Agenda inter alia, to consider and approve the Unaudited Standalone financial results of the Company for the 1st Quarter ended June 30, 2015 14-Aug-2015
Madhucon Projects Limited Results inter alia, to consider and approve the Unaudited Standalone financial results of the Company for the 2nd Quarter ended September 30, 2015 . 14-Nov-2015
Madhucon Projects Limited Results/Others To transact the business as set out in the Agenda inter alia, to consider and approve the Unaudited Standalone financial results of the Company for the 3rd Quarter ended December 31, 2015. 12-Feb-2016
Madhucon Projects Limited Results Inter-alia,a) to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2016. 28-May-2016
Madhucon Projects Limited Board Meeting Deferred MADHUCON : 30-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 28, 2016, Inter-alia, a) to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2016. The Company has now informed the Exchange that the Board of Directors of the Company at their meeting held on May 28, 2016 reviewed the audited financial results (Standalone and Consolidated) of the Company for the 4th Quarter and Year ended March 31, 2016 with the observations of the Audit Committee and deliberated. Board sought certain clarifications and additional information for approval and deferred the meeting on the May 30, 2016. 30-May-2016
Madhucon Projects Limited Others inter alia To Approve Notice & Directors Report for the financial year 2015-16. 10-Aug-2016
Madhucon Projects Limited Results inter-alia, to consider, approve and take on record the Unaudited Financial Results for the First quarter ended June 30, 2016 in compliance of lND-AS with Limited Review . 10-Sep-2016
Madhucon Projects Limited Results inter alia, to consider, approve and take on record the Unaudited Standalone financial results for the Second Quarter / Half year ended September 30, 2016. 14-Nov-2016
Madhucon Projects Limited Results inter-alia; 1) To consider, approve and take on record the Unaudited Standalone Financial Results for the 3rd Quarter ended December 31, 2016. 14-Feb-2017
Madhucon Projects Limited Results inter-alia, to consider Audited Standalone and consolidated financial statements in IND -AS format of Madhucon Projects Limited for the Financial Year ended March 31, 2017. 30-May-2017
Madhucon Projects Limited Results/Dividend Inter-alia: 1) To Consider, Approve and take on record the Unaudited Standalone Financial Results of the Company in Ind-As for the First Quarter ended June 30, 2017. 2) To Approve Notice of Annual General Meeting (AGM) and Directors Report for the Financial Year 2016-17 and; 3) To Recommend Dividend on Equity Shares for the Financial Year 2016-17. 11-Aug-2017
Madhucon Projects Limited Results inter alia, to consider Unaudited Standalone financial results in IND AS format for the Second Quarter / Half year ended September 30, 2017. 13-Nov-2017
Madhucon Projects Limited Results/Others The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 13, 2017, inter alia, to consider Unaudited Standalone financial results in IND AS format for the Second Quarter / Half year ended September 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors will discuss additional items along with the agenda. (Purpose Revised). 13-Nov-2017
Madhucon Projects Limited Results inter-alia, to consider Unaudited Standalone financial Statements in IND As Format of the Company for the Third Quarter ended on December 31, 2017. 12-Feb-2018
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 28-May-2018
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 13-Aug-2018
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 12-Nov-2018
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 11-Feb-2019
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 28-May-2019
Madhucon Projects Limited Financial Results to consider un-Audited Standalone and Consolidated financial results in IND-AS format of the company for 1st Quarter ended June 30, 2019. 13-Aug-2019
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 13-Aug-2019
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 14-Nov-2019
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 11-Feb-2020
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jun-2020
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jul-2020
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jul-2020
Madhucon Projects Limited Financial Results Intimation of Board of Directors Meeting for declaration of Audited Consolidated Financial Results in IND-AS format of M/s Madhucon Projects Ltd., for the 4th Quarter and year ended 31st March, 2020 - Reg. 20-Aug-2020
Madhucon Projects Limited Financial Results MADHUCON : 27-Aug-2020 : The Company has informed the Exchange that a Board meeting to be held on August 20, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 27, 2020, , To consider and approve the financial results for the period ended March 31, 2020 20-Aug-2020
Madhucon Projects Limited Financial Results Intimation of Board of Directors Meeting for consideration of Consolidated Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2020 and Un-Audited Standalone and Consolidated Financial Results in IND-AS format of M/s Madhucon Projects Ltd., for the 1st Quarter ended 30th June, 2020 - Reg. 14-Sep-2020
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 13-Nov-2020
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 12-Feb-2021
Madhucon Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 29-Jun-2021
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 09-Jul-2021
Madhucon Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 13-Aug-2021
Madhucon Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 12-Nov-2021
Madhucon Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 09-Feb-2022
Madhucon Projects Limited Financial results Madhucon Projects Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022. 28-May-2022
Madhucon Projects Limited Financial results Madhucon Projects Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022 11-Aug-2022
Madhucon Projects Limited Financial results Madhucon Projects Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 11-Nov-2022
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 11-Nov-2023
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 10-Feb-2024
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 06-Aug-2024
Madhucon Projects Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 08-Nov-2024

Share Transfers of Madhucon Projects Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Madhucon Projects Limited 31-MAR-2024 05-Apr-2024 18:20:08 16-Apr-2024 17:10:08
Madhucon Projects Limited 31-MAR-2023 08-Apr-2023 14:40:09 18-Apr-2023 13:40:08
Madhucon Projects Limited 31-MAR-2022 01-Jun-2022 14:40:07 18-Apr-2022 10:30:08
Madhucon Projects Limited 31-MAR-2021 29-Apr-2021 14:30:05 29-Apr-2021 18:00:05
Madhucon Projects Limited 30-SEP-2020 22-Oct-2020 18:00:16 22-Oct-2020 18:00:16
Madhucon Projects Limited 31-MAR-2020 15-May-2020 12:00:01 16-May-2020 09:10:02
Madhucon Projects Limited 30-SEP-2019 24-Nov-2019 19:50:04 24-Nov-2019 20:00:06
Madhucon Projects Limited 31-MAR-2019 18-Nov-2019 13:12:08 20-Nov-2019 19:00:04

Voting Results of Madhucon Projects Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
27-SEP-2024 AGM To receive, consider and adopt Annual Accounts F.Y. ended 31st March, 2024. Ordinary 21057 99.97 0.03
27-SEP-2024 AGM Approval for Non-Provision of the interest on Working Capital Loans & Unsecured Loans of the Company. Ordinary 21057 99.97 0.03
27-SEP-2024 AGM To appoint and approve the remuneration of the Cost Auditor for the financial year ending on 31st March, 2025. Ordinary 21057 99.97 0.03
27-SEP-2024 AGM Ratification for continuation approval of Mr. Ramadas Kasarneni (DIN: 02182093) as a Non-Executive Independent Director of the Company beyond the Age of 75 (seventy five) years. Special 21057 99.97 0.03
27-SEP-2024 AGM Re-appointment ratification of Mr. Mohammad Shafi (DIN: 07178265) as Joint Managing Director of the Company. Ordinary 21057 99.97 0.03
27-SEP-2024 AGM To appoint a director in place of Mr. K. Venkateswarlu (DIN: 0713108), who retires by rotation and being eligible offers himself for re-appointment. Ordinary 21057 99.97 0.03
29-SEP-2023 AGM To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon. Ordinary 19830 100 0
29-SEP-2023 AGM Approval for Non-Provision of the Interest on Working Capital Loan & Unsecured Loans of the Company. Ordinary 19830 100 0
29-SEP-2023 AGM To appoint and approve the remuneration of the Cost Auditor for the financial year ended on 31st March, 2024. Ordinary 19830 100 0
29-SEP-2023 AGM Rectification of the appointment of Mrs. Geeta Battula (DIN:10205129) as an Independent Director of the Company. Special 19830 99.99 0.01
29-SEP-2023 AGM Rectification of the appointment of Mr. Sambasiva Rao Jasty (DIN:09526475) as a Director-Finance & Accounts of the Company. Ordinary 19830 100 0
29-SEP-2023 AGM Rectification of the appointment of Mr. K. Venkateswarlu (DIN:09713108) as a Director Cum CFO of the Company. Ordinary 19830 100 0
29-SEP-2023 AGM To appoint a director in place of Mr. Seethaiah Nama (DIN:00784491) who retires by rotation and being eligible offers himself for re-appointment. Ordinary 19830 99.99 0.01
29-SEP-2022 AGM To receive, consider and adopt Annual Accounts FY ended 31st March, 2022. Ordinary 19811 100 0
29-SEP-2022 AGM To appoint and approve the remuneration of the Cost Auditor for the financial year ending on 31st March, 2023 Ordinary 19811 100 0
29-SEP-2022 AGM Ratification of the reappointment of Mrs. Chinthaplli Lakshimi Kumari (DIN 06942473) as an independent director of the Company. Special 19811 100 0
29-SEP-2022 AGM Ratification of the reappointment of Mr. Madhava Rao Potla (DIN 00385838) as an independent director of the Company. Special 19811 100 0
29-SEP-2022 AGM Ratification of the Re-appointment of Mr. Seethaiah Nama (DIN:00784491) as Managing Director of the Company Ordinary 19811 100 0
29-SEP-2022 AGM To appoint Auditors and to fix their remuneration Ordinary 19811 100 0
29-SEP-2022 AGM To appoint a director in place of Mr. Mohammad Shafi (DIN: 07178265), who retires by rotation and being eligible offers himself for re-appointment. Ordinary 19811 100 0

FAQs on Madhucon Projects Limited

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