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| Exchange Received Time 06/08/2018 12:35:43 Exchange Disseminated Time 06/08/2018 12:35:51 Time Taken 00:00:08 | MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve We wish to inform that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 a Meeting of the Board of Directors of Madhucon Projects Limited (CIN: L74210TG1990PLC011114) is Scheduled to be held on Monday the 13th August, 2018 at 04.00 PM at the Corporate office, Madhucon House, Plot No: 1129/A, Road No.36, Hi-Tech City Road, Jubilee Hills, Hyderabad-500 033 inter-alia:
1) To Consider, Approve and take on record the Unaudited Standalone Financial Results of the Company in Ind-As format for the First Quarter ended 30th June, 2018.
2) To Approve Notice of Annual General Meeting (AGM) and Directors Report for the Financial Year 2017-18 and;
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