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Madhucon Projects Ltd. Board/Management Information 2021
61181_rns_2021-08-13_567d0abf-6ad7-43da-a60f-a9b924257bde.pdf
Board/Management Information
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| i | |
|---|---|
| MADHUCON | |
| PROJECTSLIMITED | |
| Ref.: MPL/HYD/SE/0028/2021-22 | "IN:L742t0TGi990PLCo11114Date: 13-08-2021 |
| ToThe Bombay Stock Exchange (BSE) | |
| Corporate Relationship Dept., | The National Stock Exchange (NSE) of IndiaLimited, |
| 1st Floor, New Trading Ring | 5th Floor, Exchange Plaza, |
| Rotunda Building, PJ TowersDalal Street, Fort, Mumbai -400 001 | Bandra (East), |
| Mumbai- 400 051. |
Dear Sirs,
Sub.: Intimation for appointment of M/s BVR & Associates, Cost Accountants (Reg. No. 000453) of the Company for the Financial Year 2021-22 - Reg. Ref: 1. BSE Scrip Code: _531497, NSE Scrip Code: MADHUCON. 2. In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of M/s BVR & Associates, Cost Accountants (Reg. No.000453) of the Compairy for the Financial Year 2021-22 at the Board of Directors Meeting held on 13-08- 2021.
A brief profile is enclosed for information.
The above information is being given in terms of Para A of Schedule Ill read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records.
Thanking you,
Yours Faithfully For Maghucon Projects Limited cf
"'¢ et Ss
(M.S.Sivanand) Company Secretary & Compliance Officer ACS:10822
Corp. Office : "Madhucon House", 1129/A, Road No. 36, Jubilee Hills, Hyderabad - 500 033, Telangana, India Tel : +91-40-23556001 - 4 Fax : +91-40-23556005 E-mail : [email protected] Regd. Office : H.No.1-7-70, Jublipura, Khammam, Telangana - 507 003, India
BRIEF PROFILE OF B.V.RAO
Name: B VENKATESWARA RAO
DOB 20-08-1956
Address: H.NO. 6-3-628/3, ANAND NAGAR COLONY, Khairatabad, HYDERABAD- 500 004
Qualification M.Com. FCMA
Membership No. 16851 _
Mail ID rao [email protected] Bvr&[email protected]
PAN NO AJTPB 8776C Firm AAMFB9760G
As a Proprietary: Started the Firm as Proprietary Concern on
22-09-2006 with Reg. No. 100582
PARTNERSHIP Firm date 06-03-2013 Firm
Registration No 000453
Experience ;- Having over 30 years' experience in Finance and Costing in Large manufacturing & Service Industries in India like M/s Cement Corporation of India Ltd, Godavari Fertilizers And Chemicals Ltd., Have served in the capacity of Financial Controller in many large East African Countries.
a yerrerbuste CN.