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Madhucon Proj

BSE/NSE Announcer
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MADHUCON PROJECTS LTD.-$ has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1)Confirm the Minutes of the previous Board Meeting and other Committee Meetings dated 11th February, 2020.2) confirmation of Circular Agendas no. 6/2020 to 12/2020.3) Confirm the Minutes of the Subsidiary Companies. 4)approval of the Internal Audit Report for the 4th Quarter ended 31st March, 2020. 5)approval the Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2020 along with Auditors Report.6)appointment of Statutory Auditors FY 2020-21.7) appointment of Cost Auditors FY 2020-21. 8) appointment of Secretarial Auditor FY 2020-21.9)Approve the Directors Report and Report on Corporate Governance for the year 2019-20.10)fix the date and Venue of the 30th AGM.11)approval for the dates for Annual Book Closure.12) appointment of Scrutinizer for E-Voting at 30th AGM.13)Approval of the Notice of 30th AGM.14)Annual Secretarial Compliance Report of the Company. 15)take note of the Quarterly and yearl Listing Compliances under SEBI (LODR)

5.26 PM Jun 23rd
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