Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Marathon Nextgen Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Scrutinizers Report of the 41st Annual General Meeting of the Company. Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the 41st Annual General Meeting of the Company held on Wednesday, September 19, 2018 is enclosed herewith, in compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. Intimation Of 41St Annual General Meeting Of The Company
The 41st Annual General Meeting of the Company is scheduled to be held on Wednesday, September 19, 2018 at 3.30 p.m. at Walchand Hirachand Hall, 4th Floor, IMC Building, IMC Chambers, Churchgate, Mumbai 400020. Corporate Action - Fixes Book Closure For Dividend Declaration
Pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 12, 2018 to Wednesday, September 19, 2018 (both days inclusive) for the purpose of dividend, subject to the approval of Shareholders. Announcement Under Reg. 30 Of SEBI (LODR) Regulations, 2018
Pursuant to Scheme of Amalgamation of Marathon IT Infrastructure Private Limited ("MITI" or "First Transferor Company") and Ithaca Informatics Private Limited ("Ithaca" or "Second Transferor Company") with Marathon Realty Private Limited ("MRPL" or "Transferee Company"), the name of "Promoter group Company" has been changed from Ithaca Informatics Private Limited to Marathon Realty Private Limited. Results- Un-Audited Financial Results For The Quarter Ended On June 30, 2018
Results- Un-Audited Financial Results for the Quarter ended on June 30, 2018 Board Meeting-Closure of Trading Window
Kindly note that pursuant to Regulation 9 (1) & (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window will remain closed with effect from the closure of business hours of July 23, 2018 to August 04, 2018 (both days inclusive). Board Meeting- Board Meeting On August 02, 2018
Kindly note, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 02 ,2018, at Mumbai to consider the Un-Audited Financial Results for the 1st Quarter ended June 30, 2018, among other things . Shareholding for the Period Ended June 30, 2018
Marathon Nextgen Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here