Board Meetings for MADHUCON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MADHUCON | Madhucon Projects Limited | 30 May 2015 | 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 | |
| MADHUCON | Madhucon Projects Limited | 29 May 2015 | 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 | |
| MADHUCON | Madhucon Projects Limited | 14 Feb 2015 | 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. | - |
| MADHUCON | Madhucon Projects Limited | 14 Nov 2014 | Results | Inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the 2nd Quarter ended September 30, 2014. | - |
| MADHUCON | Madhucon Projects Limited | 09 Aug 2014 | 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. | - |
| MADHUCON | Madhucon Projects Limited | 30 May 2014 | 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. | |
| MADHUCON | Madhucon Projects Limited | 14 Feb 2014 | 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 | |
| MADHUCON | Madhucon Projects Limited | 11 Nov 2013 | 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. | |
| MADHUCON | Madhucon Projects Limited | 14 Aug 2013 | 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. | - |
| MADHUCON | Madhucon Projects Limited | 29 May 2013 | 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. | |
| MADHUCON | Madhucon Projects Limited | 08 Apr 2013 | 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. | |
| MADHUCON | Madhucon Projects Limited | 13 Feb 2013 | 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. | - |
| MADHUCON | Madhucon Projects Limited | 14 Nov 2012 | 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. | - |
| MADHUCON | Madhucon Projects Limited | 28 Aug 2012 | 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. | - |
| MADHUCON | Madhucon Projects Limited | 11 Aug 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the provisional un-audited financial results of the Company for the first Quarter ended June 30, 2012. | - |