Madhucon Projects Ltd has informed BSE that a meeting of the Board of Directors of our Company is scheduled to be held on September 10, 2016, inter alia, to transact the following,
1. To consider, approve and take on record the Unaudited Financial Results for the First quarter ended June 30, 2016 in compliance of IND-AS with Limited Review .
2. Pursuant to this, the company has decided that the close period (i.e. closure of trading window) for insiders covered under ? Madhucon Code of conduct for prohibition of Insider Trading? would commence from 9.00 AM on September 05, 2016 and will end 48 hours after the results are made public on September 10, 2016.