MADHUCON PROJECTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2022
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| 11 Aug 2022 | |
| Pursuant to the provisions of Regulation 30 of the SEBI (LODR) 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., 11th August, 2022, the Board has inter-alia approved the followings items : 1.Approved Un-Audited Financial Results for the quarter ended 30th June, 2022 with Auditors' Limited Review Report. 2. Re-appointment of M/s P. Murali & Co, Chartered Accountants (FRN: 007257S), Hyderabad as Statutory Auditors of the Company for the period of 4 years. 3.approved reappointment of Mr. Madhava Rao Potla (DIN: 00385838) as Non-Executive Independent Director for a second term of five years with effect from September 29, 2022, . 4. approved reappointment of Mrs. Chinthaplli Lakshimi Kumari (DIN 06942473) as Non-Executive Independent Director for a second term of five years with effect from September 27, 2022, . 5. Approved the Notice of 32nd Annual General Meeting. | |
| View all announcements for MADHUCON PROJECTS LTD. | Source: BSE India |
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