Notice No.   20140724-27   Notice Date   24 Jul 2014
Category   Company related   Segment   SME
Subject   Listing of Equity Shares of Madhuban Constructions Limited
Attachments   Annexure III.pdf ; Annexure I.pdf ; AnnexureII.pdf ;


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
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
Registered Office:
210, Karkadooma, Main Vikas Marg Extn., Delhi – 110 092
Tel: +91 11-32319436;
Fax: +91 11-32319436
Email ID for Investor Grievances:
Abbreviated Name on BOLT System 
Scrip ID on BOLT System

1.     Trading Members may note that as per the guidelines issued by SEBI dated 16th 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
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
210, Karkadooma,Main Vikas Marg Extn.,
New Delhi – 110 092
Tel: +91 11-32319436;
Fax: +91 11-32319436
Email ID for Investor Grievances:
B) At the Exchange:
     Mr. Nitin Pujari
     Manager-Dept. of      
     Corporate Services

Bhushan Mokashi
Dy. Gen. Manager- Listing Operations
Thursday, July 24, 2014
Encls: a/a