Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd. held today i.e. 14th November 2019 the Board has inter-alia approved the following items:
1. Considered and approved the Un-Audited (Standalone and Consolidated) Financial Results for the Second Quarter ended 30th September 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.
2. Approved the resignation of Mr. Deepak Kumudray Joshi as Chief Financial Officer of the Company w.e.f. 22nd August 2019.The Meeting of the Board of Directors of the Company commenced at 02:00 P.M and concluded at 07:15 P.M.We would request you to please take on record the above and host the same on your website for viewing to the public.
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