| 03-Sep-2009 | S | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2009, inter alia, has taken the following decisions:
1. 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.
Madhucon Projects Limited has informed the Exchange that the Board of Directors at their
meeting held on October 24, 2009, transacted the following item of business: The Board of Directors has approved and fixed the November 07, 2009 as the record date for split-up of face value of equity share from Rs.2/- to Re.1/- each.
(As per NSE Bulletin Dated on 26.10.2009)
SUB. :- Sub Division of equity shares of Madhucon Projects Limited (Scrip Code 531497)
Trading Members of the Exchange are hereby informed that, Madhucon Projects Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME & CODE
Madhucon Projects Limited
(531497)
RECORD DATE
07/11/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
05/11/2009 DR- 148/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 05/11/2009.
ii. ISIN No. INE378D01024 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 05/11/2009.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.10.2009) | 07-Nov-2009 | |
| 25-Nov-2005 | S | To consider:
2) Sub-division of Equity Shares of the company to Rs.2/- per share from the existing face value of Rs.10/- per share.
(As per BSE Bulletin dated on 14/10/2005)
Trading members of the Exchange are hereby informed that, Madhucon Projects Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 09/12/2005
REDUCED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 02/12/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Madhucon Projects Limited in Dematerialised Securities - Rolling Settlement Segment on 02/12/2005, 05/12/2005 and 06/12/2005 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 02/12/2005 (DR-172/2005-2006) to 08/12/2005 (DR-176/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme
will be for Rs.2/- paid up w.e.f. 02.12.2005.
ii. ISIN No. INE378D01016 of Rs.10/- paid up will be discontinued w.e.f. 02.12.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 09-Dec-2005 | |
| 10-Aug-2017 | D | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has approved and recommended dividend of 10% (Rs. 0.10 Per Equity share of Rs. 1/- each) for the Financial Year ended March 31, 2017 to the shareholders subject to approvals of the Shareholders at the ensuing Annual General Meeting of the Company to be held on September 23, 2017. | 14-Sep-2017 | |
| 02-Sep-2016 | D | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company has recommended at its meeting dated August 10, 2016 as deliberated and recommended to declare final dividend 10% (Ten Percent) on equity i.e. 10 paisa per equity share of Rs.1 each for the year 2015-16 subject to concurrence and approvals of the shareholders at the ensuing Annual General Meeting to be held on September 24, 2016. | 15-Sep-2016 | |
| 31-May-2015 | D | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended Dividend Rs. 10 paise per equity share of Re. 1/- each (i.e. 10%) for the financial year 2014-15 subject to approvals of the shareholders. | 22-Sep-2015 | |
| 31-May-2014 | D | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended Dividend @ 20 paise per equity share of Re. 1/- each (i.e. 20%) for the financial year 2013-14 subject to approvals of the shareholders.
| 19-Sep-2014 | |
| 30-May-2013 | D | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended Dividend @ 10 Paise per equity share of Re. 1/- each (i.e. 10%) for the financial year 2012-13 to the Shareholders subject to approvals of the members at the ensuing 23rd Annual General Meeting of the Company. | 20-Sep-2013 | |
| 28-Aug-2012 | D | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2012, inter alia, has recommended 10 paisa per equity share (i.e. @ 10%) dividend for the financial year 2011-2012 to the Shareholders, subject to approval of members at the ensuing 22nd Annual General Meeting of the Company. | 21-Sep-2012 | |
| 31-Aug-2011 | D | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2011, inter alia, has transacted the following :
The Board of Directors has recommended the dividend of 25 paisa per equity share (i.e., @ 25%) for the financial year 2010-2011 to the Shareholders, subject to approval of members at the ensuing 21st Annual General Meeting of the Company. | 22-Sep-2011 | |
| 21-Aug-2010 | D | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2010, inter alia, recommended 40 paisa per equity share (i.e., @ 40%) dividend for the financial year 2009-2010 to the Shareholders subject to approval of members at the ensuing 20th Annual General Meeting of the Company. | 23-Sep-2010 | |
| 26-Aug-2009 | D | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2009, inter alia, has transacted the following:
1. The Board of Directors recommended 40% dividend for the year 2008-2009. | 24-Sep-2009 | |
| 28-Aug-2008 | D | Madhucon Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has recommended 30% dividend for the year 2007-2008 to the Shareholders for consideration and approval. | 24-Sep-2008 | |
| 31-Jul-2007 | D | Madhucon Projects Limited has informed the Exchange that the Board of Directors at its
meeting held on July 30, 2007 recommended 30% dividend for the year 2006-2007 to the Shareholders for consideration and approval. | 28-Aug-2007 | |
| 30-Oct-2006 | D | 30% Interim Dividend | 14-Aug-2006 | |
| 09-Mar-2005 | D | 20% Dividend | 15-Sep-2005 | |
| 02-May-2024 | BC | MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated | 18-May-2024 | |
| 24-Jan-2024 | BC | MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve of the Un-audited Financial Results fo | 10-Feb-2024 | |
| 01-Nov-2023 | BC | MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the Un-audited Financial Results for th | 11-Nov-2023 | |
| 12-Aug-2023 | BC | Pursuant to the provisions of Regulation 30 of the SEBI (LODR) 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., 1 | 29-Sep-2023 | |
| 16-Aug-2023 | BC | Annual General Meeting | 23-Sep-2023 | |