Deferred - Meeting Of The Board Of The Directors - 27.03.2017
Kindly note, a meeting of Board of Directors of the Company which is schedule to be held on Thursday, April 27, 2017, at Mumbai, has been deferred.26-04-2017
26-04-2017
Meeting Of The Board - April 27, 2017
A meeting of Board of Directors of the Company is scheduled to be held on Thursday, April 27, 2017 at Mumbai, to discuss the matters arising out of the results (to be announced by the Chairman of the Company) of the notice of Postal Ballot dated March 17, 2017, among other things.25-04-2017
Compliance Certificate - Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 - 31.03.2017.
Pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2016 to March 31, 2017 (both days inclusive) by the Company's Registrar & Share Transfer Agents, viz. Adroit Corporate Services Pvt. Ltd., which is registered as Registrar & Share Transfer Agents in Category - I with the Securities & Exchange...10-04-2017
Statement Of Investor Grievances For The Quarter Ended March 31, 2017
On the basis of information available with the Company and the confirmation received from the Registrar & Transfer Agent of the Company, below is the status of Investor Complaints for the Quarter ended March 31, 2017: Number of ComplaintsNil Pending at the beginning of the quarterNil Received during the quarterNil Disposed off during the quarterNil Remaining unresolved at the end of the quarterNil10-04-2017
Shareholding for the Period Ended March 31, 2017
Marathon Nextgen Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here10-04-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Marathon Nextgen Realty Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-03-2017
Notice of Postal Ballot
Further to our letter dated March 17, 2017, informing the Stock Exchanges about the approval of the Board of Directors of the Company of the proposal to buy-back up to 54,37,345 fully paid-up equity shares of face value of Rs.10 each ("Equity Shares") from all the members holding Equity Shares on a proportionate basis through the "Tender Offer" through Stock Exchange mechanism and approval of RPT (New). In terms of Regulation 30 of the SEBI (LODR)...27-03-2017
Intimation of Buy back
Please note that the Company has received intimation from Promoter - Ithaca Informatics Private Limited vide letter dated March 22, 2017, in respect of its intention to participate and tender upto 54,37,345 no. of Equity Shares in the proposed buy-back of Equity Shares of the Company. A copy of the said letter is attached for your reference.23-03-2017
Intimation of Buy back
Please note that the Company has received intimation from Promoter - Ithaca Informatics Private Limited vide letter dated March 22, 2017, in respect of its intention to participate and tender upto 54,37,345 no. of Equity Shares in the proposed buy-back of Equity Shares of the Company. A copy of the said letter is attached for your reference.23-03-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Marathon Nextgen Realty Ltd has informed BSE regarding the details of Voting results of the Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.22-03-2017