Madhucon Projects share news, announcements and annual reports
NSE: MADHUCONBSE: 531497ConstructionSmall Cap
Madhucon Projects Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Mar 1996 on BSE, Oct 2006 on NSE
Last close ₹4.04up ₹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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹30 Cr3,640th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −40.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 7,94799.9% delivered
Madhucon Projects board meetings
137 filed, newest first. Page 3 of 3.
Nov 2012
15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2012 on the recommendation of Remuneration Committee appointed Sri.Kamma Srinivasa Rao (DIN-00022855 ), Non-Executive Director as Director (Technical)/ Whole-time Director of the Company w.e.f. November 15, 2012 on a monthly remuneration of Rs.2,50,000/- (Rupees Two Lakhs Fifty Thousand only) (including all perquisites), subject to concurrence of Shareholders and approval of Central Government under the applicable provisions of the Companies Act, 1956.3 Nov · Board meeting
Inter alia, to consider and take on record the provisional Unaudited financial results of the company for the 2nd Quarter ended September 30, 2012 and other Business matters as detailed in the Agenda of the Meeting.
Aug 2012
21 Aug · Board meeting
Interalia, to discuss and consider audited financial results of the Company for the financial year ended March 31, 2012 and to recommend the Dividend, if any, for the financial year March 31, 2012 among other items of Agenda.1 Aug · Board meeting
Inter-alia, to consider and take on record the provisional un-audited financial results of the Company for the first Quarter ended June 30, 2012.
Apr 2012
30 Apr · Board meeting
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.
Feb 2012
6 Feb · Board meeting
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.
Nov 2011
7 Nov · Board meeting
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.
Aug 2011
22 Aug · Board meeting
Interalia, to discuss and consider audited financial results of the Company for the financial year ended March 31, 2011 among other items of Agenda.
Jul 2011
22 Jul · Board meeting
Inter alia to consider and approve the unaudited financial results (provisional) of the company for the first quarter ended June 30, 2011.
Apr 2011
21 Apr · Board meeting
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.
Jan 2011
20 Jan · Board meeting
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.
Oct 2010
20 Oct · Board meeting
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.
Aug 2010
16 Aug · Board meeting
Interalia, to discuss and consider the audited financial results for the financial year ended March 31, 2010 among other items of Agenda.
Jul 2010
27 Jul · Board meeting
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.
Jan 2010
20 Jan · Board meeting
(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.
Oct 2009
20 Oct · Board meeting
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.15 Oct · Board meeting
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, 2009.15 Oct · Board meeting
Board of Directors of the Company at their meeting held on October 10, 2009 transacted the following item of Business: (1) Board reviewed the progress of all BOT projects of the company and satisfied the performance of the projects.5 Oct · Board meeting
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.
Aug 2009
27 Aug · Board meeting
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.18 Aug · Board meeting
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.
Jul 2009
16 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Apr 2009
20 Apr · Board meeting
Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Jan 2009
20 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
20 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
21 Aug · Board meeting
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.
Jul 2008
22 Jul · Board meeting
To consider and take on record the Un-audited Financial result (Provisional) of the Company for the 1st Quarter ended June 30, 2008.
Apr 2008
15 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Feb 2008
11 Feb · Board meeting
Gist of the Board decisions of the Company at the meeting held on February 11, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here .6 Feb · Board meeting
To consider the proposals of restructuring of Investments and to fix the date of EGM of Shareholders of Madhucon Projects Limited.
Jan 2008
19 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
17 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Aug 2007
1 Aug · Board meeting
Audited Annual Accounts of the Company for the year ended June 30, 2007. The salient points shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
19 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
20 Apr · Board meeting
To consider and take on record the Un-audited Financial Result (Provisional) of the Company for the 4th Quarter ended with 31.03.2007
Feb 2007
19 Feb · Board meeting
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.
Jan 2007
16 Jan · Board meeting
To consider and take on record the Un-audited Financial results (Provisional) of the Company for the 3rd quarter ended with 30.12.2006.