Board Meetings for MADHUCON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MADHUCON | Madhucon Projects Limited | 12 May 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the provisional un-audited financial results of the Company for the 4th Quarter ended March 31, 2012. | - |
| MADHUCON | Madhucon Projects Limited | 13 Feb 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the provisional un-audited financial results of the company for the 3rd Quarter ended December 31, 2011. | - |
| MADHUCON | Madhucon Projects Limited | 14 Nov 2011 | Un-audited Financial Results | Inter-alia, to consider and take on record the provisional un-audited financial results of the Company for the 2nd Quarter ended September 30, 2011. | - |
| MADHUCON | Madhucon Projects Limited | 30 Aug 2011 | Results/Others | Interalia, to discuss and consider audited financial results of the Company for the financial year ended March 31, 2011 among other items of Agenda. | - |
| MADHUCON | Madhucon Projects Limited | 30 Jul 2011 | Un-audited Financial Results | Inter alia to consider and approve the unaudited financial results (provisional) of the company for the first quarter ended June 30, 2011. | - |
| MADHUCON | Madhucon Projects Limited | 29 Apr 2011 | Un-audited Financial Results | Inter alia, to consider and take on record the provisional un-audited financial results of the company for the 4th Quarter ended March 31, 2011. | - |
| MADHUCON | Madhucon Projects Limited | 31 Jan 2011 | Un-audited Financial Results | Inter alia, to consider and take on record the provisional un-audited financial results of the company for the 3rd Quarter ended December 31, 2010. | - |
| MADHUCON | Madhucon Projects Limited | 29 Oct 2010 | Un-audited Financial Results | Inter-alia, to consider and take on record the provisional un-audited financial results of the Company for the 2nd Quarter ended September 30, 2010. | - |
| MADHUCON | Madhucon Projects Limited | 21 Aug 2010 | Results/Others | Interalia, to discuss and consider the audited financial results for the financial year ended March 31, 2010 among other items of Agenda. | - |
| MADHUCON | Madhucon Projects Limited | 31 Jul 2010 | Un-audited Financial Results | Inter-alia, to consider and take on record the provisional un-audited financial results of the Company for the 1st Quarter ended June 30, 2010. | - |
| MADHUCON | Madhucon Projects Limited | 30 Jan 2010 | Unaudited Financial Results/ ADRs/ GDRs/ FCCBs/ Others | (1) To consider and take on record the Un-audited Financial results of the Company for the 3rd Quarter ended December 31, 2009. (2) To consider the raising of funds through issue of ADR/GDR/FCCB/QIP. (3) Any other matter(s) with the permission of the Chair. | - |
| MADHUCON | Madhucon Projects Limited | 28 Oct 2009 | Unaudited Financial Results/Others | To transact the following business items : (1) To consider and take on record the Un-audited Financial results for the 2nd Quarter ended September 30, 2009. (2) Any other business with the permission of the chair. | - |
| MADHUCON | Madhucon Projects Limited | 24 Oct 2009 | Record Date | The agenda item would be : (1) Fixation of record date for split-up of face value of equity share from Rs.2/- to Re.1/- each as approved by the members in Extra-Ordinary General Meeting held on September 30, 2009. | - |
| MADHUCON | Madhucon Projects Limited | 10 Oct 2009 | Record Date | The Company has informed the Exchange that the Board Meeting will be held on October 10, 2009. Agenda item would be: (1) Fixation of record date for split- of face value of each equity share of Rs.2/- to Rs.1/- as approved by members in Extra-Ordinary General Meeting held on September 30, 2009. | - |
| MADHUCON | Madhucon Projects Limited | 03 Sept 2009 | Split | To fix the date, time and venue of the EGM for getting approval through resolution in the matter of Split-up of each Equity Share amount from the existing Rs.2/- to Rs.1/- each. | - |