MARATHON NEXTGEN REALTY LTD. - 503101 - Fixes Book Closure For 43Rd AGM (Cut-Off Date For E-Voting)
the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of AGM. MARATHON NEXTGEN REALTY LTD. - 503101 - Intimation Of 43Rd Annual General Meeting Of The Company
This is to inform you that the 43rd Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, September 30, 2020 at 03.00 P.M. through Video Conferencing/ Other Audio Visual means ('VC/ OAVM'). MARATHON NEXTGEN REALTY LTD. - 503101 - Announcement under Regulation 30 (LODR)-Resignation of Director
Cessation date of Independent Director (ID) -Information under Regulation 30 of SEBI (LODR) Regulations, 2015 MARATHON NEXTGEN REALTY LTD. - 503101 - Announcement under Regulation 30 (LODR)-Resignation of Director
Information under Regulation 30 of SEBI (LODR) Regulations, 2015 -Cessation of Dr. Anup Shah, Independent Director of the Company. MARATHON NEXTGEN REALTY LTD. - 503101 - Regulation 30 Of SEBI (LODR) Regulations, 2015- Corporate Governance Matters - Appointment Of Ind. Director In Material Subsidiary Of The Company
We wish to inform that, the Board of Directors of the Company at their Meeting held on, August 26, 2020, has approved the appointment of Mr. Atul Mehta, an Independent Director of the Company, on the Board on M/s. Sanvo Resorts Private Limited, a 'Material Subsidiary' of the Company. MARATHON NEXTGEN REALTY LTD. - 503101 - Outcome Of The Board Meeting Held On August 26, 2020- : Regulation 30 Of SEBI (LODR) Regulations, 2015.
Outcome of Board meeting held on August 26, 2020 is attached. MARATHON NEXTGEN REALTY LTD. - 503101 - Un-Audited Financial Results - First Quarter Ended On June 30, 2020- Reg. 33 Of SEBI (LODR) Regulations, 2015
In compliance with the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed the Un-Audited Financial Results (Standalone and Consolidated) - First Quarter ended on June 30, 2020 as approved by the Board of Directors at its meeting held on August 26, 2020 alongwith the Limited Review Report. MARATHON NEXTGEN REALTY LTD. - 503101 - Reply On Clarification Sought With Reference To Significant Movement In Price
With reference to the above, we hereby confirm that, all the material information that has a bearing on the operations/ performance of the Company which includes all price sensitive information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), has always been disclosed by the Company within the stipulated time. Further, there is no pending information or announcement from the Company which may have a bearing on the price behaviour of the scrip. The movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the Company is in no way connected with it. The Company shall always continue to adhere to TIMELY compliance with respect to the disclosure of information as per the applicable Regulations. MARATHON NEXTGEN REALTY LTD. - 503101 - Clarification sought from Marathon Nextgen Realty Ltd
The Exchange has sought clarification from Marathon Nextgen Realty Ltd on August 20, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MARATHON NEXTGEN REALTY LTD. - 503101 - Closure of Trading Window
We intimate that our Board Meeting is scheduled to be held on Wednesday, August 26, 2020, therefore the "Trading Window" in respect of dealings in the Equity Shares of the Company shall remain closed from Wednesday, July 01, 2020 till Friday, August 28, 2020 (both days inclusive).