Board Meeting on May 25, 2015

Madhusudan Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to transact the following business:

1. To Review the un-audited financial results of the Company (subject to limited review by the auditors) for the quarter ended March 31, 2015.

2. To appoint Company officers and other administrative persons.

3. To review and consider the Business Plan of the Company under New Management.

4. To consider the Annual Accounts and Report of Directors and Management Discussion and Analysis Report for the year ended March 31, 2015.

5. To Fix the Date for holding of AGM and Book closure.

Source : BSE - >

Published on May 19, 2015


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