Sub: Audited financial Statements approved Board Meeting held on 28th May, 2018 at 04.00 PM
Ref: 1) BSE Scrip Code: 531497, NSC Scrip code: MADHUCON
2) Our letter no. MPL/SES/CS/2018 dated 28.05.2018 uploaded on NSE vide ref. no. 2018/May/7299/7501 and on BSE vide ref. No. 313267 on 28.05.2018
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Outcome of Board Meeting held on 28th May, 2018 and further to our letter sited above please find attached herewith the following:
1. Audit Report on Consolidated with Unmodified opinion and the Statement of Impact of Audit Qualifications on Consolidation in Annexure - I. (Approved the Audited Financial Statements of the Company (Standalone and Consolidated) for the year ended 31.03.2018 along-with Auditors Report and Standalone and Consolidated Annual Audited Financial results along-with the declaration signed by our Managing Director)
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