Madhusudan Securities has informed that a meeting of the board of directors of the company will be held on February 08, 2013, to consider and take on record the un-audited financial result of the company (subject to limited review by the auditors) for the quarter ended December 31, 2012. The board meeting also considers appointing two independent directors and company secretary following to review the court judgment of takeover of brand weekender and its consequences.
The above information is a part of company’s filings submitted to BSE.
