|
| Exchange Received Time 21/05/2018 11:42:35 Exchange Disseminated Time 21/05/2018 11:42:41 Time Taken 00:00:06 | We wish to inform you that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of our Company is scheduled to be held on Monday the 28th May, 2018 at 4.00 PM to consider Audited Standalone and consolidated financial statements in IND -AS format of Madhucon Projects Limited for the Financial Year ended 31st March, 2018.
Further, please note that the Company has decided that the close period (i.e. closure of trading window) for insiders covered under ''Madhucon Code of conduct for prohibition of Insider Trading'' would commence from 9.00 AM on May 22, 2018 and will end 48 hours after the results are made public on May 28, 2018.
NAMA SEETHAIAH
Managing Director
Copy to P. Murali & Company, Chartered Accountants & Statutory Auditors.
|
|
|