Madhucon Projects share news, announcements and annual reports

NSE: MADHUCONBSE: 531497ConstructionSmall Cap

Madhucon Projects Limited · Face value ₹1 · Listed Mar 1996 on BSE, Oct 2006 on NSE

₹4.04₹0.19 (4.94%)BSE ₹3.90

Share price at the NSE close on 2 Nov 2026. Previous close ₹3.85.

2 Nov: open ₹3.93, high ₹4.05, low ₹3.93

52-week range of traded prices to 2 Nov 2026

₹3.55Low, 23 Oct 2026₹7.51High, 14 Nov 2025

Next results date: the board meets on 13 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹30 Cr3,640th largest listed
P/E: Lossover the last 12 months
P/B: Net worth zero or below
Dividend yield: Nonein the last 12 months
ROE: Net worth zero or below
ROCE: −40.5%
Debt to equity: Net worth zero or below
Volume, NSE: 7,94799.9% delivered

Madhucon Projects board meetings

137 filed, newest first. Page 1 of 3.

Oct 2026
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026
Jul 2026
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026
May 2026
- 25 May · Board meeting
  Board meeting to be held on May 25, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 28, 2026, To consider and approve the financial results for the period ended March 31, 2026
- 7 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026
  Not held on this date
Feb 2026
- 7 Feb · Board meeting
  Board meeting held on February 07, 2026.
Jan 2026
- 21 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025
Nov 2025
- 8 Nov · Board meeting
  Board meeting held on November 08, 2025.
Oct 2025
- 28 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025
Jul 2025
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025
May 2025
- 17 May · Board meeting
  Financial results for the period ended March 31, 2025.
- 5 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025
Jan 2025
- 30 Jan · Board meeting
  Board meeting held on January 30, 2025.
- 21 Jan · Board meeting
  Board Meeting to be held on 30-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business.
Oct 2024
- 21 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024
Jul 2024
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024
May 2024
- 2 May · Board meeting
  Meeting on 18 May 2024: “MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March”
Jan 2024
- 24 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023
Nov 2023
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023
Jul 2023
- 28 Jul · Board meeting
  Meeting on 12 Aug 2023: “MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly en”
Apr 2023
- 27 Apr · Board meeting
  Meeting on 13 May 2023: “MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business.”
- 27 Apr · Board meeting
  Intimation of Board Meeting in pursuant to Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015 to consider Audited Standalone and Consolidated Financial Results in IND-AS for the quarter and year ended 31 March, 2023.
Feb 2023
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022
Nov 2022
- 11 Nov · Board meeting
  Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022
- 2 Nov · Board meeting
  Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022
Aug 2022
- 11 Aug · Board meeting
  Board Meeting held on 11-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters
- 1 Aug · Board meeting
  Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022
May 2022
- 30 May · Board meeting
  Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd., held today i.e., 28th May, 2022, the Board has inter-alia approved the following items:1. Approved Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March, 2022 along with Auditors Report in terms of Regulation 33 (3) (a) and (b) of SEBI (LODR) Regulations 2015.2. Based on the recommendation of Nomination and Remuneration Committee, approved reappointment of Mr. Seethaiah Nama (DIN: 00784491) as Managing Director of the Company for a period of 3 years with effect from 1st May, 2022, subject to the approval of shareholders.The Meeting of the Board of Directors of the Company at 04:00 P.M and concluded at 02:00 A.M.
- 20 May · Board meeting
  Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022.
Feb 2022
- 9 Feb · Board meeting
  Board meeting held on February 09, 2022.
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and other business matters
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 and other business matters
Aug 2021
- 13 Aug · Board meeting
  We would like to inform you that in the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on 13th August, 2021, the Board has inter-alia approved the following items: 1. To Consider and approve the First Quarter Un-Audited Standalone and Consolidated Financial Results for the period ended 30th June, 2021 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.2. To consider the appointment of M/s P. Murali & Co, Chartered Accountants (FRN: 007257S), Hyderabad as Statutory Auditors of the Company for the Financial Year 2021-22.3. To consider the appointment of M/s BVR & Associates, Cost Accountants (Reg. No.000453), Hyderabad as Cost Auditors of the Company for the Financial Year 2021-22.4. To consider the appointment of Secretarial Auditor for the Financial Year 2021-22.5. To appoint a director in place of Mr Madhu Malampati (DIN: 00368625), who retires by rotation and being eligible offers himself for re-appointment in the ensuing Annual General Meeting.6. To re-appoint Mr Kasaraneni Ramadas as independent director of the Company in the ensuing Annual General Meeting.7. To re-appoint Mr Mohammad Shafi as whole time director of the Company in the ensuing Annual General Meeting. 8. To consider and approve the Directors Report and Report on Corporate Governance for the year 2020-21.9. To consider and approve the Notice of 31st Annual General Meeting of the Company.10. To consider and approve the dates for Annual Book Closure.11. To consider the appointment of Scrutinizer for E-Voting at 31st Annual General Meeting.12. To take note of the letters of BSE and NSE dated. 29-7-2021 levying penalty for non-compliance of Regulation 33 of SEBI (LODR) Regulations, 2015.The Meeting of the Board of Directors of the Company commenced on 13th August, 2021 at 04:00 P.M and concluded the meeting at 05.05 P.M.
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
Jul 2021
- 9 Jul · Board meeting
  Board meeting held on July 09, 2021.
- 5 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Jun 2021
- 24 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and other business matters
Feb 2021
- 12 Feb · Board meeting
  Board meeting held on February 12, 2021.
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Nov 2020
- 13 Nov · Board meeting
  Board meeting held on November 13, 2020.
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Sep 2020
- 15 Sep · Board meeting
  Sub.: Outcome of Board Meeting - Compliance of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Reg.Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON.Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd., held on 14th September, 2020, the Board has inter-alia approved the following items:1. Considered and approved the Audited Consolidated Financial Results for the for the 4th Quarter and year ended 31st March, 2020 along with Auditors Report for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.2. Considered and approved the Audited Consolidated Financial Statements for the financial year 2019-20 of the Company.3. Considered and approved the Un-Audited Standalone & Consolidated Financial Results for the First Quarter ended 30th June, 2020 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.4. Considered and approved the Extension of 30th Annual General Meeting of the Company.5. Considered and approved Directors Report and Corporate Governance Report for the year ended 2019-20.6. Considered and approved the Notice of the 30th Annual General Meeting of the Company.7. Considered and took note of the Book Closure dates for the Annual General Meeting.8. Approved the appointment of M/s P. Murali & Co, Chartered Accountants (FRN 007257S), Hyderabad, as Statutory Auditors of the Company F.Y. 2020-21.9. Approved the resignation of Mrs. Rajani K as Company Secretary (FCS: 8026) & Compliance Officer of the Company w.e.f. 01st September, 2020.The Meeting of the Board of Directors of the Company commenced on 14th September, 2020 at 04:00 P.M and continued to the next day 15th September, 2020 and concluded the meeting at 9.40 P.M.
- 7 Sep · Board meeting
  Intimation of Board of Directors Meeting for consideration of Consolidated Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2020 and Un-Audited Standalone and Consolidated Financial Results in IND-AS format of M/s Madhucon Projects Ltd., for the 1st Quarter ended 30th June, 2020 - Reg.
Aug 2020
- 13 Aug · Board meeting
  Intimation of Board of Directors Meeting for declaration of Audited Consolidated Financial Results in IND-AS format of M/s Madhucon Projects Ltd., for the 4th Quarter and year ended 31st March, 2020 - Reg.
Jul 2020
- 30 Jul · Board meeting
  Board meeting held on July 30, 2020.
- 23 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Jun 2020
- 23 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 11 Feb · Board meeting
  Board meeting held on February 11, 2020.
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.

Madhucon Projects board meetings

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