MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2021 inter alia to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 meeting of Board of Directors of M/s Madhucon Projects Ltd. is scheduled to be held on Friday the 09th day of July 2021 at 04:00 P.M. at the Corporate Office of the Company to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the 4th Quarter and year ended 31st March 2021 along with Auditors Report of the Company for the financial year 2020-21.