MARATHON NEXTGEN REALTY LTD. - 503101 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our Jetter dated February 14, 2020, .in terms of Regulation 30 of the SEBI(LODR) Regulations, 2015, we hereby enclose a copy of the Postal Ballot Notice, along with the Explanatory Statemen sent to shareholders of the Company for your information and record. MARATHON NEXTGEN REALTY LTD. - 503101 - Announcement under Regulation 30 (LODR)-Acquisition
Kindly note, the Board of Directors of the Company at their Meeting held on, February 13,2020 at Mumbai, have approved: 1.the acquisition of 24% equity of "Sanvo Resorts Private Limited"(SRPL) for a consideration of Rs.46.45 Crores from Marathon Realty Pvt. Ltd. ,its holding Company-RPT 2.the acquisition of 100% equity of "Terrapolis Assets Private Limited" (TAPL) for a consideration of Rs.27.89 Crores from Marathon Realty Pvt. Ltd.,its holding Company -RPT MARATHON NEXTGEN REALTY LTD. - 503101 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly note, the Board of Directors of the Company at their Meeting held on, February 13,2020 at Mumbai, have appointed the following persons as Additional Independent Directors (IDs)of the Company : 1. Ms. Parul Shah- B.Arch -as an Independent Woman Director. 2. Mr. Atul Mehta-B.E (Civil)-as an Independent Director. Marathon Nextgen Realty Ltd - 503101 - Announcement under Regulation 30 (LODR)-Dividend Updates
Further to our "Outcome" forwarded to you, kindly note that the Board of Directors of the Company have not considered the declaration of interim dividend at their Meeting held on today, February 13,2020 at Mumbai. Marathon Nextgen Realty Ltd - 503101 - Outcome Of Board Meeting-Reg.30 SEBI (LODR) Regulations, 2015
Kindly note, the Board of Directors of the Company at their Meeting held on February 13,2020 at Mumbai, have approved : 1. the UFR for the 3rct quarter and Nine months ended on December 31,2019, along with the limited review Report thereon by the Statutory Auditors of the Company. 2. the appointment of Ms. Parul Shah -as an Additional Director (Independent Woman Director). 3. the appointment of Mr. Atul Mehta as an Additional Director (independent Director). 4. the acquisition of 24% equity of "Sanvo Resorts Private Limited"(SRPL) for a consideration of Rs.46.45 Crores from Marathon Realty Pvt Ltd ,its holding Company -RPT 5. the acquisition of 100% equity of "Terrapolis Assets Private Limited" (TAPL) for a consideration of Rs.27.89 Crores from Marathon Realty Pvt Ltd ,its holding Company -RPT Marathon Nextgen Realty Ltd - 503101 - Un-Audited Financial Results (Standalone & Consolidated) For The Third Quarter And Nine Months Ended December 31, 2019
The Board of Directors in their meeting held today approved the un-audited Financial Results (Standalone & Consolidated)for the third quarter and nine months ended December 31, 2019. MARATHON NEXTGEN REALTY LTD. - 503101 - Board to consider Interim Dividend
Marathon Nextgen Realty Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on February 13, 2020, inter alia, to :1. Consider the Un-audited Financial Results for the third quarter and nine months ended on December 31, 2019. 2. Consideration of declaration of an "Interim Dividend", if any, to the equity shareholders of the Company for the FY 2019-2020. 3. Consider investment in the equity share capital of "Terrapolis Assets Pvt Ltd". 4. Consider additional investment in the equity share capital of "Sanvo Resorts Pvt Ltd"The Interim Dividend, if declared by the Board, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the Record Date to be fixed for this purpose, by the Board. Marathon Nextgen Realty Ltd - 503101 - Closure of Trading Window
In continuation of letter dated December 31, 2019, intimating closure of window for dealing in the securities of the Company by Designated (specified) Employees of the Company and the "the Connected Persons". Further, we intimate that our Board Meeting is scheduled to be held on Thursday, February 13, 2020, therefore the "Trading Window" in respect of dealings in the Equity Shares of the Company shall remain closed from Wednesday , January 01, 2020 till Saturday, February 15 , 2020 (both days inclusive). Marathon Nextgen Realty Ltd - 503101 - Board Meeting Intimation for Board Meeting - Consideration Of The Un-Audited Financial Results - Third Quarter And Nine Months Ended On December 31, 2019 And Other Matters - Reg. 29 Of SEBI (LODR) Regulations, 2015.
MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1.the Un-audited Financial Results for the third quarter and nine months ended on December 31, 2019. 2.declaration of an "Interim Dividend", if any, to the equity shareholders of the Company for the FY2019-2020. 3.investment in the equity share capital of "Terrapolis Assets Pvt Ltd". 4.additional investment in the equity share capital of "Sanvo Resorts Pvt Ltd". MARATHON NEXTGEN REALTY LTD. - 503101 - Clarification Sought Significant Movement In Price
Kindly note ,the Company is always in regular and timely compliance with the SEBI (LODR ) Regulations 2015. With reference to your letter ,excepting the general trend prevailing and available in the public domain about the steps to be taken for revival of the realty sector, there has been no other information /matter that have a bearing on the price /volume behaviour in the scrip, which is reasonably required to be intimated to u/r 30 of SEBI (LODR) Regulations 2015.