Board Meetings for MADHUCON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MADHUCON | Madhucon Projects Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MADHUCON | Madhucon Projects Limited | 12 Feb 2018 | 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. | |
| MADHUCON | Madhucon Projects Limited | 13 Nov 2017 | Results | inter alia, to consider Unaudited Standalone financial results in IND AS format for the Second Quarter / Half year ended September 30, 2017. | |
| MADHUCON | Madhucon Projects Limited | 13 Nov 2017 | 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). | |
| MADHUCON | Madhucon Projects Limited | 11 Aug 2017 | 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. | |
| MADHUCON | Madhucon Projects Limited | 30 May 2017 | 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. | |
| MADHUCON | Madhucon Projects Limited | 14 Feb 2017 | Results | inter-alia; 1) To consider, approve and take on record the Unaudited Standalone Financial Results for the 3rd Quarter ended December 31, 2016. | |
| MADHUCON | Madhucon Projects Limited | 14 Nov 2016 | 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. | |
| MADHUCON | Madhucon Projects Limited | 10 Sept 2016 | 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 . | |
| MADHUCON | Madhucon Projects Limited | 10 Aug 2016 | Others | inter alia To Approve Notice & Directors Report for the financial year 2015-16. | |
| MADHUCON | Madhucon Projects Limited | 30 May 2016 | 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. | |
| MADHUCON | Madhucon Projects Limited | 28 May 2016 | Results | Inter-alia,a) to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2016. | |
| MADHUCON | Madhucon Projects Limited | 12 Feb 2016 | 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. | |
| MADHUCON | Madhucon Projects Limited | 14 Nov 2015 | Results | inter alia, to consider and approve the Unaudited Standalone financial results of the Company for the 2nd Quarter ended September 30, 2015 . | |
| MADHUCON | Madhucon Projects Limited | 14 Aug 2015 | 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 |