In furtherance to the Board meeting Notice dated 02ndSeptember 2019 we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd. held today i.e. on 14th November 2019 the Board considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September 2019. The said Un-Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board.
Pursuant to Regulation 33 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 statement showing the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half year ended 30th September 2019 along with limited review report of the Statutory Auditors are enclosed herewith.
The Meeting of the Board of Directors of the Company commenced at 02:00 P.M and concluded at 07:15 P.M.
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