| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Aug 2025 | 26 Jul 2025 |
| Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results in IND-AS format for the quarter ended 30th June 2025. Approval of unaudited financial for the quarter ended 30th June, 2025 with other agenda items approved by the Board of Directors on 9th August, 2025. Appointment of Secretarial Auditor_ disclosures under Regulation 30 of SEBI LODR Regulations 2025. (As Per BSE Announcement Dated on:09.08.2025) | ||
| Board Meeting | 17 May 2025 | 5 May 2025 |
| Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 along with Auditors Report. Approved Audited Financial Results for the quarter and year ended 31st March, 2025. (As Per BSE Announcement dated on 17.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 21 Jan 2025 |
| MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2024. Considered and approved UFR for the quarter ended 31st December 2024. (As Per Bse Announcement Dated on 30.01.2025) | ||
| Board Meeting | 8 Nov 2024 | 21 Oct 2024 |
| MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September 2024. MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2024. Read less.. (As Per BSE Announcement Dated on 21.10.2024) | ||
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