|
30 Jan 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
18 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results |
(Revised) |
|
13 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results & Others |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
09 Jul 2021
|
Audited Results |
(Revised) |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Audited & Quarterly Results |
- |
|
27 Aug 2020
|
Audited Results |
(Revised) |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results & A.G.M. |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results & Others |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Mar 2018
|
Others |
Appointment of Smt Niralee Rasesh Kotdawala (ACS 16934) as Company Secretary and Compliance Officer of Madhucon Projects Limited w.e.f 12.03.2018". |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results & Dividend |
- |
|
03 Jun 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
10 Sep 2016
|
Quarterly Results |
Appointment of Sri G. V. Vijay Raghava as CFO & CS of the Company in compliance of the provisions of the section 203 of the companies Act 2013. He has joined on September 08, 2016. |
|
10 Aug 2016
|
Final Dividend |
To Approve Notice & Directors Report for the financial year 2015-16. |
|
30 May 2016
|
Audited Results |
Revised from 28/05/2016 |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
Revised from 29/05/2015 |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
08 Apr 2013
|
Others |
To transact the business as set out in the Agenda inter alia, to consider the proposal of reconstitution of Board of Directors and its Committees of Board. |
|
13 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
28 Aug 2012
|
Audited Results & Dividend |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
12 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
21 Aug 2010
|
Audited Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results & Others |
Inter alia, to consider the raising of funds through issue of ADR / GDR / FCCB / QIP. |
|
28 Oct 2009
|
Quarterly Results |
- |
|
24 Oct 2009
|
General Purpose |
- |
|
10 Oct 2009
|
To fix record date for Stock split |
For 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. |
|
03 Sep 2009
|
Stock Split |
The Board in principle approved the proposal of sub-division of face value of Equity share of Rs. 2/- each into 2 Equity Shares of Re. 1/- each & to convene an EGM of the Company for the same. |
|
26 Aug 2009
|
Audited Results & Dividend |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
21 Mar 2009
|
Others |
To consider the resignation of Sri. N Nageswar Rao from the Office of the Chairman and Directorship of the Company on personal reasons. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
28 Aug 2008
|
Audited Results & Dividend |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
11 Feb 2008
|
Others |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Audited Results & Dividend |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
22 Feb 2007
|
To issue convertible share warrants |
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. |
|
29 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
22 Jul 2006
|
Accounts & Dividend |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
21 Feb 2006
|
Allotment of GDRs |
To consider the application for allotment of GDRs against the Company's issue. |
|
28 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
(Revised) |
|
17 Sep 2005
|
Issue FCCB/GDR issues |
consider the proposal to issue FCCB / GDR issues to the tune of 80 million US Dollars equivalent to approximately Rs 3600 million to invest in BOT/ BOOT / Annuity projects. |
|
20 Aug 2005
|
Accounts & Dividend |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |