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Madhucon Proj
BSE: 531497NSE: MADHUCONISIN: INE378D01032

8th-Sep-2020 17:05Source: BSE

Madhucon Projects - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub.: Newspaper Publication - Intimation of Board of Directors Meeting scheduled to be held on 14-09-2020 - Reg.
Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON.

In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith copies of Notices as published in Newspapers i.e., ''Nava Telangana'' and ''Financial Express'' for intimation of Board of Directors Meeting Scheduled to be held on Monday, 14th September, 2020 at 04:00 P.M. at Corporate office of the Company to consider and approve the Audited Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2020 along with Auditors'' Report and Un-Audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2020 along with Limited Review Report of the Company.

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