Madhur Industries has informed that Board meeting of the Company was held today on 14th September, 2020 at the Registered office of the Company wherein following business were transacted: Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2020; Reappointment of Bhavna Mehta (DIN:07002645) as an Independent Director of the company for the term of Five consecutive years with effect from 14th September, 2020 subject to the approval of shareholders in Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
