Madhucon Projects Share Price
4.86+0.05 (+1.04%)
-24.06% past 1 Year
Madhucon Projects Limited is engaged in engineering and construction activities. The Company is engaged in execution of infrastructure projects, such as construction of National highways, fly-overs, dams, tunnels, aquaducts, bridges,
Corporate filings & documents
Announcements
Submitted newspaper advertisement clippings published for 36th AGM Notice.
2 days agoSubmitted newspaper advertisement clippings published for 36th AGM Notice.
2 days agoSubmitted 36th Annual Report F.Y. 2025-2026 under regulation 34(1) of the SEBI (LODR) Regulations 2015.
1 week agoSubmitted 36th Annual Report F.Y. 2025-2026 under regulation 34(1) of the SEBI (LODR) Regulations 2015.
1 week agoSubmitted Book Closure intimation to Regulation 42 of the SEBI (LODR) Regulations the Register of Members and Share transfer Books of the Company will be remained closed from Wednesday 23rd September 2026 to Tuesday 29th September 2026 (both the days inclusive) for the purpose of 36th AGM.
2 weeks agoSubmitted Book Closure intimation to Regulation 42 of the SEBI (LODR) Regulations the Register of Members and Share transfer Books of the Company will be remained closed from Wednesday 23rd September 2026 to Tuesday 29th September 2026 (both the days inclusive) for the purpose of 36th AGM.
2 weeks agoSubmitted the Notice of 36th Annual General Meeting of the Company in pursuant Regulation 30 of the SEBI (LODR) Regulations 2015.
2 weeks agoSubmitted the Notice of 36th Annual General Meeting of the Company in pursuant Regulation 30 of the SEBI (LODR) Regulations 2015.
2 weeks agoPublication of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.
2 weeks agoPublication of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.
2 weeks agoupon recommendation of Nomination and Remuneration Committee the Board of directors appointed Mr. Shankara Rao Kadambala (DIN: 11843104) as an Additional Director in the position of Independent Director w.e.f. 13th August 2026 for a period of 5 years till August 12 2031 subject to approval of shareholders at the ensuing 36th AGM and Mr. Prithvi Teja Nama (DIN: 02845692) as an Additional Director in the capacity of Non-Executive Director subject to the approval of shareholders at ensuing 36th AGM.
3 weeks agoupon recommendation of Nomination and Remuneration Committee the Board of directors appointed Mr. Shankara Rao Kadambala (DIN: 11843104) as an Additional Director in the position of Independent Director w.e.f. 13th August 2026 for a period of 5 years till August 12 2031 subject to approval of shareholders at the ensuing 36th AGM and Mr. Prithvi Teja Nama (DIN: 02845692) as an Additional Director in the capacity of Non-Executive Director subject to the approval of shareholders at ensuing 36th AGM.
3 weeks agoDisclosure under Regulation 30 of SEBI (LODR) Regulations 2015 for Appointment of Statutory Auditors and Internal Auditors of the Company as under:1. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 based upon recommendation of the Audit Committee appointment of M/s. B. Narsing Rao & Co LLP Chartered Accountants (FRN: S000149) Hyderabad as Statutory Auditors of the Company for a period of 3 years w.e.f. 1st July 2026 from the conclusion of 36th AGM to the Conclusion of 39th AGM subject to the approval of the Shareholders at the ensuing 36th AGM.2. Based on the recommendation of Audit Committee appointment of M/s. Ganga Rao & Associates Chartered Accountants (M.No. 223232) Hyderabad as an Internal Auditors for the F.Y. 2026-27.
3 weeks agoDisclosure under Regulation 30 of SEBI (LODR) Regulations 2015 for Appointment of Statutory Auditors and Internal Auditors of the Company as under:1. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 based upon recommendation of the Audit Committee appointment of M/s. B. Narsing Rao & Co LLP Chartered Accountants (FRN: S000149) Hyderabad as Statutory Auditors of the Company for a period of 3 years w.e.f. 1st July 2026 from the conclusion of 36th AGM to the Conclusion of 39th AGM subject to the approval of the Shareholders at the ensuing 36th AGM.2. Based on the recommendation of Audit Committee appointment of M/s. Ganga Rao & Associates Chartered Accountants (M.No. 223232) Hyderabad as an Internal Auditors for the F.Y. 2026-27.
3 weeks agoOutcome Board Meeting of 13th August 2026 with approved un-audited Financial Results for the quarter ended 30th June 2026 and other agenda items.
3 weeks agoOutcome Board Meeting of 13th August 2026 with approved un-audited Financial Results for the quarter ended 30th June 2026 and other agenda items.
3 weeks agoMadhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results in IND-AS format for quarter ended 30th June 2026 and other agenda items.
1 month agoMadhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results in IND-AS format for quarter ended 30th June 2026 and other agenda items.
1 month agoDisclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
1 month agoDisclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
1 month agoSubmitted Compliance Certificate under Regulation 74 (5) for the quarter ended 30th June 2025.
1 month agoSubmitted Compliance Certificate under Regulation 74 (5) for the quarter ended 30th June 2025.
1 month agoSubmitted compliance under regulation 57(5) of the SEBI (LODR) Regulations 2015 for the quarter ended 30th June 2015.
1 month agoSubmitted compliance under regulation 57(5) of the SEBI (LODR) Regulations 2015 for the quarter ended 30th June 2015.
1 month agoClosure of Trading Window under Regulation 9 of SEBI (PIT) Regulations 2015.
2 months agoClosure of Trading Window under Regulation 9 of SEBI (PIT) Regulations 2015.
2 months agoPublication of Extract of the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2026 published on 29th May 2026 in the Financial Express English and Nava Telangana Telugu daily in Hyderabad.
3 months agoPublication of Extract of the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2026 published on 29th May 2026 in the Financial Express English and Nava Telangana Telugu daily in Hyderabad.
3 months agoApproved Audited Financial Results for the quarter and year ended 31st March 2026 under regulation 33 of SEBI (LODR) Regulations 2015.
3 months agoMadhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS for the quarter and year ended 31st March 2026.
3 months agoMadhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS for the quarter and year ended 31st March 2026.
3 months agoChange in Directors of the Company by Resignation in compliance of Regulation 30 of the SEBI (LODR) Regulations 2015. Based on the recommendation of Nomination and Remuneration Committee Mr. Ramadas Kasarneni Independent Director (DIN:02182093) of the Company w.e.f. 25th May 2026 at the 615th Board Meeting held on 25th May 2026.
3 months agoChange in Directors of the Company by Resignation in compliance of Regulation 30 of the SEBI (LODR) Regulations 2015. Based on the recommendation of Nomination and Remuneration Committee Mr. Ramadas Kasarneni Independent Director (DIN:02182093) of the Company w.e.f. 25th May 2026 at the 615th Board Meeting held on 25th May 2026.
3 months agoMadhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the quarter and year ended 31st March 2026.
3 months agoMadhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the quarter and year ended 31st March 2026.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Madhucon Projects Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74210TG1990PLC011114</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: D Malla Reddy <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: K Venkateswarlu <br/> Designation: Director cum CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPursuant to Regulation 22A of SEBI (LODR) Regulations 2015 Submitted Annual Secretarial Compliance Report for the year ended 31st March 2026.
4 months agoPursuant to Regulation 22A of SEBI (LODR) Regulations 2015 Submitted Annual Secretarial Compliance Report for the year ended 31st March 2026.
4 months agoDisclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
5 months agoSubmitted Compliance Certificate under Regulation 74 (5) for the quarter ended 31st March 2026.
5 months agoSubmitted Compliance Certificate under Regulation 74 (5) for the quarter ended 31st March 2026.
5 months agoSubmitted compliance in terms of Regulation 57(5) of SEBI (LODR) Regulations 2015 for the quarter ended 31st March 2026.
5 months agoSubmitted compliance in terms of Regulation 57(5) of SEBI (LODR) Regulations 2015 for the quarter ended 31st March 2026.
5 months agoSubmitted intimation for Closure of Trading window w.e.f. 1st April 2026 till 48 hours after declaration of Audited Financial Results for the fourth quarter and year ended 31st March 2026 under regulation 9 of SEBI (PIT) Regulations 2015.
5 months agoSubmitted intimation for Closure of Trading window w.e.f. 1st April 2026 till 48 hours after declaration of Audited Financial Results for the fourth quarter and year ended 31st March 2026 under regulation 9 of SEBI (PIT) Regulations 2015.
5 months agoResignation of Director Mr. Samba Siva Rao (DIN: 09526475) Clarifications submitted to the Exchange in response to the e-mail message dated 17th March 2026.
5 months agoResignation of Director Mr. Samba Siva Rao (DIN: 09526475) Clarifications submitted to the Exchange in response to the e-mail message dated 17th March 2026.
5 months agoResignation of Director of Mr. Samba Siva Rao Jasty (DIN: 09526475) from the position of Director-F&A of the Company.
5 months agoResignation of Director of Mr. Samba Siva Rao Jasty (DIN: 09526475) from the position of Director-F&A of the Company.
5 months agoPublication of Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025.
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2017-09-14
Dividend
0.1
2016-09-15
Dividend
0.1
2015-09-22
Dividend
0.1
2014-09-19
Dividend
0.2
2013-09-20
Dividend
0.1
2012-09-21
Dividend
0.1
2011-09-22
Dividend
0.25
2010-09-23
Dividend
0.4
Company details
Registered office
1-7-70 Madhu Complex Jubilipura NULL Khammam Telangana PIN: 507003 Tel No: 040-23556001 / 2 / 3 / 4 Fax No: 040-23556005 Email: [email protected] Internet: www.madhucon.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Malla Reddy Dargabavi, Company Secretary & Compliance Officer
Ramadas Kasarneni, Chairman
Mohammad Shafi, Joint Managing Director
K Venkateswarlu, Executive Director & CFO
Geeta Battula, Non Executive Independent Director
Turlapati Venkata Sundara Jawaharlal Nehru, Non Executive Independent Director
Details
BSE 531497
NSE MADHUCON
ISIN INE378D01032