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Madhucon Proj
BSE: 531497NSE: MADHUCONISIN: INE378D01032

15th-Sep-2020 21:55Source: BSE

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

1.approved the Audited Consolidated Financial Results for the for the 4th Quarter and year ended 31st March, 2020 along with Auditors'' Report in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015. 2. approved the Un-Audited Standalone & Consolidated Financial Results for the First Quarter ended 30th June, 2020 together with Limited Review Report of the Auditors. 3. approved Directors'' Report and Corporate Governance Report for the year ended 2019-20. 4. Considered and approved the Notice of the 30th Annual General Meeting of the Company. 5. Approved the appointment of M/s P. Murali & Co, Chartered Accountants (FRN 007257S), Hyderabad, as Statutory Auditors of the Company F.Y. 2020-21. 6. Approved the resignation of Mrs. Rajani K as Company Secretary (FCS: 8026) & Compliance Officer w.e.f. 01st September, 2020. 7.Considered and approved the Extension of 30th Annual General Meeting of the Company.

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