Madhucon Projects share news and announcements
NSE: MADHUCONBSE: 531497ConstructionSmall Cap
Last close ₹3.77down ₹0.11 (2.84%)BSE ₹3.86
Share price at the NSE close on 23 Oct 2026. Previous close ₹3.88.
52-week range of traded prices to 23 Oct 2026
₹3.55Low, 23 Oct 2026₹7.77High, 23 Oct 2025
- 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.
- ₹28 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.
- 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.
- 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.
- 50,58773.4% delivered
Madhucon Projects share news and announcements
563 announcements, routine notices left out, newest first. Page 11 of 12.
Mar 2010
16 Mar · Business
Vide its letter dated March 15, 2010 regarding a press release titled "PT Madhucon Indonesia has been granted a coal mining license of 30970 Hectors in South Sumatra, Indonesia". A copy of the press release 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.
Feb 2010
8 Feb · Business
Vide its letter dated February 6, 2010 regarding a press release titled "Madhucon bags 75 MW Hydro Power project from Uttarakhand Jal Vidyut Nigam Limited, Government of Uttarakhand". A copy of the press release 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.
Jan 2010
30 Jan · Business
Press release titled "Madhucon Turnover up by 86% at Rs. 280.25 crores and Gross Profit up by 59% and Net Profit at Rs. 10.88 Crores". A copy of the press release 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.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.19 Jan · Management
Sri. N. Nageswar Rao, Non-Executive Director of the company, due to his preoccupation, resigned from the office of director with effect from 03.10.2009
Nov 2009
3 Nov · Updates
"Madhucon's Karur - Dindigual BOT National Highway project commencing collection of Toll Revenue from 04/11/2009". 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.
Oct 2009
28 Oct · Updates
"Madhucon Turnover Up By 63% at Rs.254.72 Crores and Net Profit at Rs.11.97 Crores". 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.26 Oct · Corporate action
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.21 Oct · Results
Results of Postal Ballot.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.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, 2009.5 Oct · Updates
"Madhucon JV bags US $ 3.9 Million order from Department of Roads, Government of Nepal". 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.1 Oct · Meeting
At the Extra Ordinary General Meeting of the Company held on September 30, 2009 the following business was transacted: (1) Approved the Split up of face value of paid up equity share from Rs.2/- to Re.1/- each. (2) Alteration of capital clause of the Memorandum of Association to give effect to the split up of Paid up equity share from Rs.2/- to Re.1/- each. (3) Alteration of Articles of Association to give effect to the split up of Paid up equity share from Rs.2/- to Re.1/- each".
Sep 2009
30 Sep · Meeting
At the Annual General Meeting of the Company held on September 30, 2009 the following businesses were transacted: (1) Approved and adopted the Audited Annual Accounts for the year ended March 31, 2009. (2) Re-appointment of Sri P. Madhava Rao as an Independent director of the Company, liable to retire by rotation. (3) Approved the payment of dividend @ 40% (i.e. Re. 0.80 per Equity Share) to the Shareholders on the paid up Equity Shares of the Company. (4) M/s. Kota & Company, Chartered Accountants were re-appointed as Statutory Auditors of the Company. (5) Approved the re-appointment of Sri N. Nageswar Rao as Director cum Chairman of the Company liable to retire by rotation. (6) Ratified and approved the Re-appointment of Sri S. Vaikuntanathan as Whole-time Director.23 Sep · Meeting
Pursuant to the provisions of Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 ("Rules"), consent of the shareholders is required by mean of postal ballot for passing the following resolutions : 1) Ordinary Resolution : Consent of the Shareholders in conformity with provisions of the Section 293(1)(a) and all other applicable provisions if any, of the Companies Act, 1956, for transfer the Build Operate and Transfer basis ("BOT") Toll Road Projects and other investments in infrastructure, power and coal mines businesses including as specifically described in the said notice the investments (transaction shares) on an arms- length basis to Madhucon Infra Limited. 2) Special Resolution : Consent of the Shareholders in conformity with the provisions of the Section 372A and other applicable provisions, if any, of the Companies Act, 1956 to make further inter-corporate investment(s)/ loans or providing security or guarantee in connection with a loan made by any other person up to Rs. 5300 Crores including existing limits of Investments/loan etc. 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.15 Sep · Legal
Clarification to news item published in the news paper on September 10, 2009 regarding the plans to raise Rs. 500 - 600 crores through initial public offer (IPO) is relating to Madhucon Infra Limited (an unlisted company) but not for Madhucon Projects Limited (a listed company).10 Sep · News Verification
News Verification : The media had reports that Madhucon Projects Limited may raise Rs 500-600 crore by bringing its road, power and coal special purpose vehicles under a single entity and listing it. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Madhucon Projects Limited has vide its letter inter-alia stated," The article in the media regarding the plans to raise Rs 500-600 crore through initial public offer (IPO) is relating to Madhucon Infra Limited (an unlisted company)".3 Sep · Split/Others
Outcome of the Board meeting of the Company held on September 03, 2009: (1) The Board in principle approved the proposal of sub-division of face value of Equity share of Rs.2/- each into Equity Shares of Re.1/- each; (2) And Fixed the date, time and venue of the EGM which will be held on September 30, 2009 for getting approval of the members in the above matter. Further, the Company has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Company to be held on September 30, 2009. The copy 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.
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.27 Aug · Meeting
Board of Directors of the Company at its meeting held on August 26, 2009 has: (1) The Board of Directors recommended 40% dividend on paid up capital of the company i.e. 80 Paisa per each share (eighty paisa) for the year 2008-2009. (2) The Register of Members and the Share transfer books will remain closed from September 27, 2009 to September 30, 2009 (Both days inclusive) for the purposes of AGM and payment of dividend. (3) The Annual General Meeting of the Company will be held on September 30, 2009. (4) Sri. N.Nageswar Rao was appointed as Additional Director cum Chairman of the Company. (5) Board fixed the date as September 14, 2009 for dispatch of Notice and related papers as required U/S 192A of the Act for passing Special Resolution U/S 372A and Ordinary Resolution U/S 293(1)(a) of the Act. Further, the Company has submitted to the Exchange the copy of Financial Results for the year 2008-09. The copy 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.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”
Jun 2009
3 Jun · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. 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.
May 2009
22 May · Updates
M/s.Northern Coalfields Limited has awarded the work of Removal of over Burden at Jayant OCP of NCL to Madhucon Projects Limited for a contract price of Rs.196.24 crores. The work has to be completed within a period of 36 months
Apr 2009
20 Apr · Board meeting
Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Mar 2009
30 Mar · Management
Sri. N. Nageswar Rao resigned vide letter dated March 14, 2009 from the Office of the Chairman and Directorship of Madhucon Projects Limited on personal reason. The Board of Directors at its meeting held on March 21, 2009 accepted the resignation of Sri N. Nageswar Rao from the Chairmanship and Directorship of the company effective from the date of this meeting.
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”
Sep 2008
29 Sep · Meeting
Outcome of Annual General Meeting held on September 29, 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.
Aug 2008
28 Aug · Meeting
Board of Directors of the Company at its meeting held on August 28, 2008 has (1) The Board of Directors recommended 30% dividend for the year 2007-2008 to the Shareholders for consideration and approval. (2) The Register of Members and the Share transfer books will remain closed from September 26, 2008 to September 29, 2008 (both days inclusive) for the purposes of AGM and payment of dividend. (3) The Annual General Meeting of the Company will be held on September 29, 2008. Further the Company has submitted to the Exchange the copy of Salient points- Financial Results for the year ended March 31 ,2008. The copy 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.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, 2008.14 Jul · Business
Vide its letter dated July 12, 2008 regarding a press release titled, "Madhucon Bags EPC contract of Rs.989.5 crores for setting up of thermal power plant in Krishnapatnam South, Nellore District of Andhra Pradesh". A copy of the press release 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.10 Jul · Management
Smt.G.Anupama, has joined in the Company as Company Secretary w.e.f. July 07, 2008. Smt.G.Anupama will be the Compliance Officer of the Company. 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.
Apr 2008
15 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Mar 2008
25 Mar · Results
Result of the voting conducted through Postal Ballot on the Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, relating to transfer of BOT Toll Road Projects and other investments in infrastructure, power and coal mine business (transaction shares) on an arms - length basis to Madhucon Infra Limited (a subsidiary of Madhucon Projects Limited). The Resolution has been approved by the shareholders with the requisite majority. Further the Company has also submitted Minutes of Proceedings held on March 25, 2008 relating to declaration of the result on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the Ordinary Resolution under Section 293(1)(a) of the said Act as set out in the Notice dated February 14, 2008 pursuant to Section 192A (2) of the Act. The details of the result of postal ballot and the Minutes of the proceeding 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.
Feb 2008
21 Feb · Meeting
Pursuant to the advice received from our legal advisors, Company is now proposing to obtain shareholders approval under Section 293(1)(a) of the Companies Act, 1956 ("Act") by way of Postal ballot under Section 192A of the Act read with Companies( Passing of Resolution by Postal Ballot) Rules, 2001 for transferring the Build Operate and Transfer basis ("BOT") Toll Road Projects and other investments in infrastructure, power and coal mine businesses including as specifically described (as per attachment) (transaction shares) to Madhucon Infra Limited (a subsidiary of Madhucon Projects Limited) (" Proposed Transfer") on an arms length basis subject to approval of the shareholders of Madhucon Infra Limited. Accordingly, it was decided that the Company will not be convening the EGM on March 12,2008. The Chairman of the Company shall announce the results of the postal Ballot on March 25th 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.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
24 Jan · Disclosure
Deutsche Bank Trust Company Americas (BEN A/c No.IN3013482001 958) who holds 650026 GDRs of Madhucon Projects Limited (One GDR equivalent to one Equity Shares of Rs. 2/- each of the Company) intimated that 9500 GDRs of Madhucon Projects Limited cancelled and converted into 9500 Equity Shares of Rs.2/- each of the Company and sold to perishing Securities Limited. Thus the present holdings of GDRs of Madhucon Projects Limited by Deutsche Bank Trust Company Americas are 640526 (ie.,1.74%) as on January 18, 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”
Sep 2007
3 Sep · Meeting
Outcome of Annual General Meeting of the Company held on September 01, 2007. 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.
Aug 2007
23 Aug · Meeting
Annual General Meeting of the Company will be held on September 01, 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
31 Jul · Corporate action
Board Directors at its meeting held on July 30, 2007 approved the Book Closure form August 30, 2007 to September 01, 2007 (both days inclusive) for the purpose of AGM and payment of dividend.30 Jul · Dividend
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.19 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”