MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve 1. To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2021 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (1) (d) of SEBI (LODR) Regulations 2015.2. To confirm Quarterly Listing Compliances under SEBI (LODR) Regulations 2015 for the 3rd Quarter ended on 31st December 2021 by the Company.3. To take note of status of the legal cases of the Company as on 31st December 2021.4. Any other subjects with permission of the Chairman.
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