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 shareholder meetings
56 filed, newest first. Page 1 of 2.
Oct 2026
Sep 2026
Aug 2026
19 Aug · Meeting
Sep 2025
Aug 2025
Sep 2024
28 Sep · Meeting
Aug 2024
Oct 2023
Sep 2023
Aug 2023
Sep 2022
Oct 2021
Sep 2021
Dec 2020
Nov 2020
Sep 2019
Aug 2019
Sep 2017
Aug 2017
Sep 2016
Aug 2016
Sep 2015
Oct 2014
Sep 2014
Aug 2014
27 Aug · Meeting
Company has fixed Book Closure from September 23, 2014 to September 27, 2014 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on September 27, 2014.
Oct 2013
Sep 2013
Aug 2013
16 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2013 to September 28, 2013 (both days inclusive) for purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2013 & payment of dividend.
Oct 2012
Aug 2012
28 Aug · Meeting
Board of Directors of the Company at its meeting held on August 28, 2012 have considered the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2012 to September 29, 2012 (both days inclusive) for the purpose of AGM and payment of dividend. The Annual General Meeting of the company will be held on September 29, 2012.
Oct 2011
Sep 2011
2 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of AGM and payment of dividend. The Annual General Meeting of the company will be held on September 30, 2011.
Sep 2010
Aug 2010
23 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days inclusive) for the purpose of AGM and payment of dividend. The Annual General Meeting of the company will be held on September 30, 2010.
Oct 2009
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.
Aug 2009
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.
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.