MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. To take note and Confirm the Minutes of the previous Board Meeting dated 13th August, 2021. 2. To consider and approve the Internal Audit Report for the Quarter ended 30th September, 2021. 3. To Consider and approve the Second Quarter Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2021 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.4. To confirm Quarterly Listing Compliances under SEBI (LODR) Regulations, 2015 for the 2nd Quarter ended on 30th September, 2021 by the Company. 5. To consider and accept the resignation submitted by Company Secretary. 6. Transfer of unpaid dividend, to the Investor Education and Protection Fund declared, for the financial year 2013-14.Any other subjects with permission of the Chairman.