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Madhucon Proj
BSE: 531497NSE: MADHUCONISIN: INE378D01032

30th-Jul-2020 21:12Source: BSE

Madhucon Projects - Outcome Of Board Meeting - Compliance Of Regulation 30(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Reg.

Provisions of Reg 30(6) of the SEBI (LODR) Reg, 2015, In the meeting of BOD of MPL held 30th July, 2020,the Board has inter-alia approved items:1.approved the Audited Standalone for the 4th Quarter ended 31st March, 2020 along with Auditors'' Report for submission to SE in terms of Reg 33 (3) (d) of SEBI (LODR) Reg 2015.2. approved the Audited Standalone Financial Statements for the FY 2019-20.3.the appointment of M/s BVR & Associates, Cost Accountants (Reg. No.000453), Hyderabad, as Cost Auditors for the FY 2020-21.4. the appointment of Secretarial Auditor for the FY 2020-21.5.the appointment of Scrutinizer for E-Voting at 30th AGM.6.Approved the appointment of Mr. K Venkateswarlu as CFO w.e.f. 01-07-2020.7.Approve the appointment of Mr. Madhu Malampati as Non-Independent and Non-Executive Director for the Company w.e.f. 01-04-2020.The Meeting of the Board of Directors of the Company commenced at 04:00 P.M and concluded at 09:00 P.M.

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