Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, Madhucon Projects has informed about a meeting of the Board of Directors of the company (CIN: L74210TG1990PLC011114), Scheduled to be held on Monday the 12th November, 2018 at 11.00 AM at the Corporate office, Madhucon House, Plot No: 1129/A, Road No.36, Hi-Tech City Road, Jubilee Hills, Hyderabad-500 033, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company in Ind-As format for the Second Quarter ended 30th September, 2018. Pursuant to that, the Company has decided to close Trading Window for insiders covered under ‘Madhucon Code of Conduct for prohibition of insider trading’, which would commence from 9.00 AM on 06th November, 2018 and will end 48 hours of the results are made public on 12th November, 2018.
The above information is a part of company’s filings submitted to BSE.
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