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| Exchange Received Time 19/10/2018 10:57:05 Exchange Disseminated Time 19/10/2018 10:57:10 Time Taken 00:00:05 |
MADHUCON
PROJECTS LIMITED
ClN: L74210T61990PLC011114
Ref.: MPL/CS/HYD/2018
Date: 19.10.2018
To,
The Stock Exchange Mumbai (BSE)
Corporate Relationship Dept,
1st Floor, New Trading Ring
Rotunda Building, P] Towers
Dalal Street, Fort,
Mumbai -400 001
The National Stock Exchange (NSE) of India
Limited,
5th Floor, Exchange Plaza,
Bandra (East),
Mumbai- 400 051.
Sub.: Compliance Certificate from Practicing Company Secretarv- Reg.
Ref.: Regulation 40 (9) of SEBI (LODR) Regulations, 2015
We are enclosing herewith the Compliance Ceitificate from Practicing Company Secretary
under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 certifying that all certificates
have been issued within 30 days of lodgment for transfer, sub-division etc., for the half-year
ended 30m September, 2018.
Kindly acknowledge the receipt.
Thanking you,
For Madhucon Projects Limited,
Narna iSeethaiah
DIN: 00784491
Managing Director
Encl.: As above
Corp. Otfice : ''Madhucon House'', 1129/A, Road No. 36, Jubilee Hills, Hyderabad - 500 033. Telangana. India
Tel : +91-40-23556001 - 4 Fax :'+91-40-23556005 E-mall : corporate®madhuconcom
Regd. Ofllce : H.No.1-7-70. Jublipura, Khammam, Telangana - 507 003. India
www.madhucon.com
U. SURYANARAYANA
Practicing Company Secretary Plot No.836A,
Vivekananda Nagar Colony,
Kukatpally, Hyderabad-500 072
Tel :(040) 23067959
Mobile: 9848688151
Email: usn1939@yahoo.co.in
CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
FOR THE HALF YEAR ENDED 30"1 SEPTEMBER, 2018.
l have examined all Share Transfer deeds, Memorandum of Transfers, Registers, Files and
other documents relating to Madhucon Projects Limited (Company) maintained by M/s
Karvy Computershare Private Limited (Registrar And Share Transfer Agent) pertaining to
transfer of Equity Shares of the Company for the Period from 01St April, 2018 to 30th
September, 2018 for the purpose of issuing a certificate as per the regulation 40(9) of
Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 and based on the information provided by the Company/RTA, I hereby
certify that the Company has delivered during half year ended on 30"1 September, 2018:
Share/Debenture Certificate(s) relating to the transfer of Shares/Debentures received
during the period from 01St April, 2018 to 30'''1 September, 2018 as entered in the
Memorandum of Transfers have been issued within thirty days of the date of lodgement
for transfers, sub-division, consolidation, renewal, exchange of endorsement of
calls/allotment monies from respective date of lodgement of each deed expecting those
rejected on technical grounds.
Date: 10/10/2018 V,
Place: Hyderabad
'
(ch 336; CP 2768)
I(&RVYH_
HYDERABQ
39-3033
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KAR'JY COB
Karvy Computershare Private Limited
Corporate office: ''Karvy Selenium Tower B''fi Plot No. 31 & 32, Financial District, Gachibowii,
Nanakramguda, Serilingampaily, Hyderabad - 500 032. Telangana, lNDIA, Toli Free No. : 1800 4250 999,
Fax: 91-40-67161791, e-mail: suppoanarvy.com
WWW' Registered office: Karvy House, 46. Avenue 4, Street No.1. Banjera HiHS' Hyderabad - 500 034'
T: 091-40«2331-245412332-0751/752I25l I F: +91AD-233l-1968 1 www karvymm / muwxarvycompuiezsharavoom / CIN: U74140T62003PT0041638
A sea was'
Australia / Bahrain / Canada / Channel Isiands ' Germany / Hong Kong / irsland / New Zealand / Phiiippinss / Souih Africa / United Kingdom / USA
MADHUCON PROJECTS LIMITED
AUDIT REPORT |
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