Sub.: Intimation for the Appointment of Secretarial Auditors of the Company for the
Financial Year 2019-20 - Reg.
Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON.
We wish to inform you that in the meeting of Board of Directors of M/s Madhucon Projects Ltd. held on Tuesday the 11th February 2020 the Board had considered and approved the Appointment of Secretarial Auditors of the Company i.e. M/s Venkata Krishna and Associates Company Secretaries CP No. 19542 for the Financial Year 2019-20.
This is for your information and Records.
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