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Madhucon Projects Ltd AGM

₹18.48
(-2.01%)
Jul 22, 2024|12:00:00 AM

Madhucon Project CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Sep 202312 Aug 2023
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: Pursuant to Regulation 42 of the SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will be closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of 33rd AGM of the Company scheduled on Friday, 29th September, 2023 at 3.00 P.M. at the Register office of the Company, Khammam. (As per BSE Announcement Dated on 23/08/2023) Submission of 33rd Annual Report FY 2022-23 under Regulation 34 (1) of the SEBI (LODR) Regulations, 2015. Publication of Notice for 33rd Annual General Meeting sent to publish in Financial Express (English) and Nava Telangana (Telugu) on Tuesday 5th September, 2023, inter-alia in respect of: intimation of 33rd AGM of the Company and dispatch of Annual Report 2022-23. Details of e-voting for the 33rd AGM and Notice of Book Closure as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations. (As Per BSE Announcement Dated on 04/09/2023) Proceedings of the outcome of 33rd Annual General Meeting of the Company held on Friday, 29th September, 2023 at the Registered Office of the Company, situated at 1-7-70, Madhu Complex, Jublipura, Khammam-507003. (As per BSE Announcement Dated on 30/09/2023) As per the query of BSE compliance department, submitted revised 33rd Annual General Meeting Proceedings with provision of 33rd AGM Conclusion time as per the requirement with the covering letter. (As per BSE Announcement Dated on 06/04/2024)

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