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Madhucon Proj

22nd-Jun-2021 14:42Source: BSE

Madhucon Projects - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter Ended And Year To Date As On 31St March, 2021 Together With Limited Review Report.

MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. To take note and Confirm the Minutes of the previous Board Meeting dated 12th February, 2021.
2. To take note and Confirm the Minutes of the previous Board Committee meetings held on 12th February, 2021.
3. To Consider and approve the Audited Standalone and Consolidated Financial Results for the quarter ended and year to date as on 31st March, 2021 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (a) and (b) of SEBI (LODR) Regulations 2015.
4. To take note of disclosure of general notice of interest by Directors in Form MBP-1.
5. To consider and take note of the Circular Agendas of the Company