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MADHUCONPROJECTS LIMITED
CIN: L74210TG1990PLC011114
Ref.: MPL/CS/HYD/0026/2020?21 Date: 30 .. 07 .. 2020
To
The Bombay Stock Exchange (BSE)Corporate Relationship Dept.,1st Floor, New Trading RingRotunda Building, PJ TowersDalal Street, Fort,
··
Mumbai -400 001
Dear Sirs,
The NationalStock Exchange (N E) of India
Limited,....•
·
i.
\ .i i·· ·.··..
5th Floor, ExchanqePlaza,Sandra (East)1 <
. .
/Ml.ImbaF40oost./i· ·
Sub.:/lhtirt1?ii9Jff9f,ippoirltt1"1eflfof M/s.·.VenkataKrishna & Associates (CP .No.·. . ..
19?4,g)as $ec.retariatA.uditdrof the Company for the Financial Year 2020?21
???tc''lllllf?l?'cfJj?,f;Jii?f.NSEScrip Code: MADH UCON.
-.i3·H1.Qon,plianceof.Regulation 30 of the SEBI (Listing Obligations and.
.
/ Disclosure Reqoirements) Regulation, 2015.
(S a)Managing Director
DIN: 00784491
Thanking You,
Yours FaithfullyMis Madhucon Projects Limited
.
:.-:-.-.·:.··-::_::.\.":>·.·.":.:_..::_·::-:·:··_:::_:....···-;·::_·:·_··.::::__·:·:::::::_:_.=.::·-.':·_•:_·_.-_:·.-_··
....---.:--.- ..
V\/ffffJ?fer?ri6eto the subject cited above, we hereby inform that the Company has
Qon,p!janceof Regulation 30 of the SEBI (Listing Obligations and Disclosure': 'Requirements)Regulation, 2015, Board of Directors of the Company has appr??:dthe·
... ·appointment of M/s Venkata Krishna & Associates (GP.No..
19542) as SecretarialAuditors of the Company for the Financial Year 2020-21 at the 5881h Board of DirectorsMeeting held on 30-07-2020.
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.
·
Corp. Office: "Madhucon House", 1129/A,Road No. 36, Jubilee Hills,Hyderabad - 500 033, Telangana, Jndia_Tel: +91-40-23556001 • 4 Fax: +91·40-23556005 E-mail: [email protected]
,,
Regd. Office: H.?o:1·7-70,Jublipura,Khammam,Telanqana- 507 003, India··
·
SOF MADHUCON PROJECTS LIMITED
CIN: L74210TG1990PLCOF1114 Ref.: MPL/CS/HYD/0026/2020-21 Date: 30-07-2020
To
The Bombay Stock Exchange (BSE) | The National Stock Exchange EE of India Corporate Relationship Dept., Limited, . 1st Floor, New Trading Ring . 5th Floor, Exchange F Plaza, : Rotunda Building, PJ Towers. ... | Bandra (East),.. ree Dalal Street, Fort, EE es ‘Mumbai- 400 051. Mumbai -400 001 ee be
Dear Sirs,
Kind d atin: Listing De epartment/ orporate Relationship Department
ppointment of | Ws ‘Venkata Krishna & Associates (CP.No. ecretarial | Auditor OF the Company for the Financial. Year 2020-21
rip Code: 531497, NSE Scrip Code: MADHUCON. z ompliance ‘of Regulation 30 of the SEB! (Listing Obligations and Disclosure Requirements) Regulation, 2015.
: I ference 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 Venkata Krishna & Associates (CP.No. 19542) as Secretarial .
~. Auditors of the Company for the Financial Year 2020-21 at the 588" Board of Directors - Meeting held on 30-07-2020. oo
The above information is being given in terms of Para A of Schedule Ill tead with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements): > Regulation, 2015. This is for your information and records. aan
Thanking You,
Yours Faithfully M/s Madhucon Projects Limited
Managing Director DIN: 00784491
Corp. Office : "Madhucon House”, 1129/A, Road No. 36, Jubilee Hills, Hyderabad - 500 033, Telangan _. Tel: +91-40-23556001 = 4 Fax + 491-40. 23556005 E-mail : corporate @ madhucon.com: *
Regd. Office : :H.No.1- 7-70, Jublipura, Khammam, Telangana - 507 003, India. -:
OS
1. NAME OF THE FIRM
2. ADDRESS
3. DATE OF
ESTABLISHMENT
4. NAMES OF THE
PROPRITOR
5. EXPERIENCE:
VEN KATA KRISHNA & ASSOCIATES
Company Secretaries
FIRM PROFILE
VENKA TA KRISHNA & ASSOCIATES
COMPANY SECRETARIES
C-1, Forth Floor
Eureka Court Ameerpet,Hyderabad - 500 073,
Telangana, India.
Mobile: 9492388926
e-mail:[email protected]
31st October,2017
S V KRISHNA REDDY MBA,LLB,ACS
1. Professional experience of over 3 years in
Secretarial Matters and experience of
various Listed and Limited Companies.2. To Conduct Secretarial Audits for Various
Listed &Limited Companies.3. Preparation and filing of various e-forms
(including Annual filings) and returns under
the MCA-21 e- filing of various Companies.4. Preparation of MOA, AOA, Documentation,
Filing and Obtaining approvals or Certificates
from respective authorities for Incorporationof various companies.
Flat #C-1, 4th Floor, Eureka Court, Behind Image Hospitals, Ameerpet, Hyderabad-500073
Mobile: +91 9492388926, Email : [email protected]
Date: 30.07.2020
Place: Hyderabad
5. Preparation of Notices, Agenda and Minutes
of the Board Meetings.6. Creation, Modification and Satisfaction of
Charges of various Companies.7. Preparation of Notices, Directors Reports
and Preparation of EGMs for change of
objects, Increase of Authorized Share Capitaletc, of various Companies.
8. Inspection and examination of Documents,
Books, Registers of Companies for
conducting search report to various
Companies.9. Preparation various Petitions of Regional
Director or NCL T petitions of the CompaniesAct, 2013 for condonation of delay, revival of
strike off Companies and for various
Company law matters etc.
1 a. Inspection of Companies documents on-line
and physical, preparation and issue of
Search (Status) Reports of various
Companies and updating of StatutoryRegisters of various Companies.
11. Preparation of Listing Applications of NSE &
BSE.
12. Preparation of Due Diligence works.
13. Preparation of Offer documents for Allotment
of Shares under Rights Issue, Private
Placement and Preferential Basis.
14. Preparation and certification of Annual
Compliance Certificate related under
Regulation 24
For VENKATA KRISHNA&ASSOCIATES
Company Secretaries
?S V Krishna Reddy
Proprietor(M.No-53083, CP. No.19542)
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