Board Meetings for MADHUCON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MADHUCON | Madhucon Projects Limited | 26 Aug 2009 | Accounts/Dividend/Others | To transact the following items: (1) To authenticate the B/S and P&L A/C and its schedules, notes and Directors' Report thereon. (2) To recommend dividend for the year 2008-2009. (3) To fix the date of Book closure and the date, time and venue of the forthcoming AGM. | - |
| MADHUCON | Madhucon Projects Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| MADHUCON | Madhucon Projects Limited | 30 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| MADHUCON | Madhucon Projects Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| MADHUCON | Madhucon Projects Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| MADHUCON | Madhucon Projects Limited | 28 Aug 2008 | Accounts/Dividend | To consider and approve the draft Annual Report & Accounts and Balance Sheet for year ended March 31, 2008 of Madhucon Project Limited and the proposals of recommendation of the Board regarding dividend for the year 2007-2008. | - |
| MADHUCON | Madhucon Projects Limited | 31 Jul 2008 | Unaudited Financial Results | To consider and take on record the Un-audited Financial result (Provisional) of the Company for the 1st Quarter ended June 30, 2008. | - |
| MADHUCON | Madhucon Projects Limited | 30 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| MADHUCON | Madhucon Projects Limited | 11 Feb 2008 | Investment/others | To consider the proposals of restructuring of Investments and to fix the date of EGM of Shareholders of Madhucon Projects Limited. | - |
| MADHUCON | Madhucon Projects Limited | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| MADHUCON | Madhucon Projects Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| MADHUCON | Madhucon Projects Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| MADHUCON | Madhucon Projects Limited | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | To consider and take on record the Un-audited Financial Result (Provisional) of the Company for the 4th Quarter ended with 31.03.2007 | - |
| MADHUCON | Madhucon Projects Limited | 22 Feb 2007 | EGM/Others | To consider the following agenda: 1) To issue 18,50,000 convertible share warrants of Rs.2/- each with a premium duly fixed as per the SEBI guidelines on private placement to promoters group subject to the consent / approval of the shareholders under Section 81(1A) of the Companies Act, 1956 read with SEBI guidelines on preferential issue. 2) To fix the date of Extra Ordinary General Meeting to consider and approve the above proposals. 3) Any other matters. | - |
| MADHUCON | Madhucon Projects Limited | 29 Jan 2007 | Unaudited Financial Results | To consider and take on record the Un-audited Financial results (Provisional) of the Company for the 3rd quarter ended with 30.12.2006. | - |