Held on 21 April 2015
Madhusudan Securities announced that the Board of Directors of the Company at its meeting held on 21 April 2015, inter alia, has discussed the affairs of the Company and decided to:1. The unaudited accounts for the QTR ended 31 March 2015 and the Adoption of Annual Accounts for the F.Y. 2014-2015 have been deferred.
2. The Company has appointed new Promoter Directors, Salim Pyarali Govani and Sausan Bukhari for the Company who has given their consent with immediate effect.
3. Madhusudan Reddy, Outgoing Promoter Director of the Company has tendered his resignation which is accepted but he will be continuing till the ensuing Annual General Meeting.
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