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Madhucon Proj
BSE: 531497NSE: MADHUCONISIN: INE378D01032

2nd-Nov-2019 15:53Source: BSE

Madhucon Projects - Board Meeting Intimation for To Consider And Approve The Second Quarter Un-Audited Standalone And Consolidated Financial Results For The Period Ended 30Th September, 2019 Together With Limited Review Report Of The Auditors.

MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To take note and Confirm the Minutes of the previous Board Meeting dated 13th August, 2019
To take note and Confirm the Minutes of the previous Board Committee meetings.
a. Nomination Remuneration Committee Meeting held on 13-08-2019.
b. Audit Committee Meeting held on 13-08-2019.
To take note and Confirm the Minutes of the Subsidiary Companies of the Company.
To Consider and approve the Second Quarter Un-Audited Standalone and Consolidated Financial Results for the period ended 30th September, 2019 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.
To consider and approve the Internal Audit Report for the Quarter ended 30th September, 2019.
To confirm Quarterly Listing Compliances under SEBI (LODR) Regulations, 2015 for the 2nd Quarter ended on 30th September, 2019 by the Company.
To review the performance and order Book Position on 30th September, 2019.

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