Listing of Equity Shares of Madhuban Constructions Limited

• Notice No: 20140724-27
• Notice Date: 24 Jul 2014
• Category: Company related
• Segment: SME

Trading Members of the Exchange are hereby informed that effective from Monday, July 28, 2014; the equity shares of Madhuban Constructions Limited are listed and admitted to dealings on the SME Institutional Trading Platform of Exchange (SME-ITP) in the list of IP Group of Securities.

Name of the company	Securities	Minimum Market Lot Value	Scrip Code
Madhuban Constructions Limited	1,20,64,000 Equity shares of Rs.10/- each fully paid-up. Distinctive numbers:  (1 to 1,20,64,000)	Rs. 10,00,000	780009
Registered Office: 210, Karkadooma, Main Vikas Marg Extn., Delhi – 110 092 Tel: [phone]; Fax: [phone] Website: www.madhubanconstructions.com Email ID for Investor Grievances: [e-mail]	Abbreviated Name on BOLT System  MCL	Scrip ID on BOLT System    MCL	ISIN No. INE145Q01011

1.     Trading Members may note that as per the guidelines issued by SEBI dated 16^th February, 2000; securities of the company will only be traded in Dematerialised form. Trades effected in this scrip will be in minimum market lot value of Rs. 10,00,000/- 

2.     Trading Members may note that the shares bearing the distinctive numbers, the details of which are attached as Annexure I, are not transferable till the date(s) mentioned against them and would not be a good delivery in the market till then. The company has informed the Exchange that in respect of these shares in demat form, necessary corporate action has been executed to have the lock-in period marked in the depository’s records.

3.     A copy of the shareholding pattern as on July 15, 2014 submitted by the company is enclosed as Annexure II.

4.     The audited financial result of the Company for the period ended March 31, 2014 is enclosed as Annexure III.

5.     The company’s financial year ending is March 31.

6.     The address of the Registrar and Transfer Agent of the Company is given below:

Beetal Financial & Computer Services Pvt Limited

Beetal House, 99, Madangir,Behind Local Shopping Centre,

Near Dada Harsukh Dass Mandir,New DelhiI110062

Tel:011 I29961281/82

Fax: 011 I29961284

E-mail: [e-mail]

Website: www.beetalfinancial.com

In case members require any clarifications on the subject matter of this Notice, they may please contact any of the following:

A) At the company:      Ms. Dhairya Arora      Company Secretary                   &  Mr. Krishna Kant Bharti      Compliance Officer	Address: 210, Karkadooma,Main Vikas Marg Extn., New Delhi – 110 092 Tel: [phone]; Fax: [phone] Website: www.madhubanconstructions.com; Email ID for Investor Grievances: [e-mail]
B) At the Exchange:      Mr. Nitin Pujari      Manager-Dept. of            Corporate Services	Tel.No.91-022-22728398

Bhushan Mokashi

Dy. Gen. Manager- Listing Operations

Thursday, July 24, 2014

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