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MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To take note and Confirm the Minutes of the previous Board Meeting dated 28th May, 2019. 2. To Consider and approve the First Quarter Un-Audited Standalone and Consolidated Financial Results for the period ended 30th June, 2019 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015. 3. To Consider and Approve the draft Notice of 29th Annual General Meeting of the Company. 4. To Consider and approve the Draft Directors Report with Annexures for the Financial Year ended 31st March, 2019. 5. Appointment of Statutory Auditor for the F.Y 2019-20. 6. Appointment of Scrutinizer for E-Voting at 29th Annual General Meeting. 7. To review the performance and order Book Position on 30th June, 2019. 8. To confirm Quarterly Listing Compliances under SEBI (LODR) Regulations, 2015 for the 1st quarter ended on 30th June, 2019. 9. Appointment of Cost Auditor of the Company for the F.Y 2019-20.
Source : BSE - www.bseindia.com
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