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Madhuban Constructions Ltd - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, 02Nd August, 2018 At The Registered Office Of The Company.

| Updated on July 30, 2018 Published on July 30, 2018

MADHUBAN CONSTRUCTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Notice of 10th Annual General Meeting (AGM) and Directors Report along with applicable annexures thereto for the Financial Year 2017-18.

2. To fix date, time and venue for 10th Annual General Meeting (AGM) of the Company for the Financial Year 2017-18.

3. To fix the Book Closure period in connection with the 10th Annual General Meeting of the company.

4. To consider and approve any other item (s) with the permission of Chair.

Pdf Link: Madhuban Constructions Ltd - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, 02Nd August, 2018 At The Registered Office Of The Company.

Source : BSE - www.bseindia.com

Published on July 30, 2018
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