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Madhucon Projects Ltd Board Meeting

₹13.57
(4.95%)
Jul 3, 2024|12:00:00 AM

Madhucon Project CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 May 20242 May 2024
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)
Board Meeting10 Feb 202424 Jan 2024
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)
Board Meeting11 Nov 20231 Nov 2023
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)
Board Meeting12 Aug 202328 Jul 2023
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)

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