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Madhucon Projects Ltd

  • BSE Code : 531497
  • NSE Symbol : MADHUCON
  • ISIN : INE378D01032
  • Industry :CONSTRUCTION
Trade Now

up-arrow 6.13 0.03(0.49%)

Open Price (₹)

6.25

Prev. Close (₹)

6.10

Volume (No’s)

7,249

Market Cap (₹)

45.24

Low Price (₹)

5.93

High Price (₹)

6.25

 

Book Closure

From Date To Date Announcement
08-Nov-2025 NA Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the Un-audited standalone and consolidated financials for the quarter and half year ended 30th September 2025. Out come Board Meeting held on 8th November 2025 (As Per BSE Announcement Dated on:08.11.2025)
08-Nov-2025 NA Change in Director of the Company by resignation under SEBI LODR Regulations 2015.
26-Sep-2025 NA Approval of unaudited financial for the quarter ended 30th June, 2025 with other agenda items approved by the Board of Directors on 9th August, 2025. Submitted duly signed Notice of the 35th AGM in pursuant to Regulation 30 of the SEBI (LODR) 2015. The 35th AGM will be held on Friday, 26th September, 205 at 3.00 P.M. at the Registered office of the Company, Khammam. (As per BSE Announcement Dated on 18.08.2025) Outcome of 35th Annual General Meeting of the Company held on Friday, 26th September 2025 at 3.00 P.M. at the Registered office of the Company at Khammam-Telengana. Submitted Scrutinizers Report in Form No. MGT-13 and disclosure of Voting Results of 35th AGM under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 27/09/2025)
20-Sep-2025 26-Sep-2025 Book Closure dates are fixed from Saturday, 20' September, 2025 to Friday, 26' September, 2025 for 35th AGM.
09-Aug-2025 NA Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results in IND-AS format for the quarter ended 30th June 2025. Approval of unaudited financial for the quarter ended 30th June, 2025 with other agenda items approved by the Board of Directors on 9th August, 2025. Appointment of Secretarial Auditor_ disclosures under Regulation 30 of SEBI LODR Regulations 2025. (As Per BSE Announcement Dated on:09.08.2025)

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