Madhusudan Securities has informed that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018, to consider and approve the minutes of the last Board Meeting held on 30th May, 2018; to review the report of the proceeding of the respective committee meeting; to consider the unaudited Quarterly results for the Quarter ended 30-06-2018; to Fix Date of holding AGM and Book Closure; and any other matter with permission of chair.
The above information is a part of company’s filings submitted to BSE.