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Madhucon Proj
BSE: 531497NSE: MADHUCONISIN: INE378D01032

13th-Aug-2019 19:44Source: BSE

Madhucon Projects - Announcement Under Regulation 30 (LODR) - Updates (Appointment Of Company Secretary)

Sub.: Intimation of appointment of Company Secretary and Compliance Officer of the Company in the Board of Directors Meeting - Reg.
Ref.: In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of Mrs. K.Rajani, as Company Secretary (FCS No. 8026) & Compliance Officer of the Company w.e.f 13-08-2019 at the 585th Board of Directors Meeting held on 13th August, 2019.

The above information is being given in terms of Para A of Schedule III read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, This is for your information and record.

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