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Madhucon Proj
BSE: 531497NSE: MADHUCONISIN: INE378D01032

7th-Sep-2020 17:07Source: BSE

Madhucon Projects - Board Meeting Intimation for Intimation Of Board Of Directors Meeting For Consideration Of Consolidated Audited Financial Results For The 4Th Quarter And Year Ended 31-03-2020 And Un-Audited Standalone And Consolidated Financial R

MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1. take note and Confirm the Minutes of the previous Board Meeting dated 30-07-2020.2. Consider and approve the Audited Consolidated Financial Results for the 4th Quarter ended 31-03-2020 along with Auditors'' Report for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.3. consider and approve the Consolidated Financial Statements for the financial year 2019-20 of the Company.4. Consider and approve the 1st Quarter Un-Audited Standalone and Consolidated Financial Results for the period ended 30-06-2020 together with Limited Review Report of the Auditors for submission to Stock Exchanges6. consider the appointment of M/s P. Murali & Co, Chartered Accountants (FRN: 007257S), Hyderabad as Statutory Auditors of the Company for the FY 2020-21.To consider and approve for the extension of 30th Annual general Meeting of the Company.consider and approve the resignation of Mrs. Rajani K as Company Secretary and Compliance Officer of the Company.

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