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

.

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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: corporate@madhucon.com

,,

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:vkrishna.acs@gmail.com

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 : vkrishna.acs@gmail.com

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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