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Madhuban Constructions informs about outcome of board meeting

01 Sep 2022 Evaluate

Madhuban Constructions has informed that the Board of Directors of the Company in its meeting held on, 01st September, 2022 consider and approved the following business: Considered and Approved Notice of 14th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2021-2022, Calling the 14th Annual General Meeting of the Company on Wednesday, 28th September, 2022 at the Registered office of the company situated at Office No. 1, Flat No. 313, Pocket-D, Mayur Vihar, Phase II, Delhi -110091 at 10.00 am for the Financial Year 2021-22 and Pursuant to Section 91 of the Companies Act, 2013, The Share Transfer Books and Members Register of the Company will remain closed from 22nd September 2022 to 26th September 2022.

The above information is a part of company’s filings submitted to BSE.

Peers
Company Name CMP
Lodha Developers 886.00
Dilip Buildcon 436.00
Oberoi Realty 1624.60
DLF 572.45
Ahluwalia Contract(I 786.65
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