Joint Venture
The Board of Directors at its meeting held on March 17, 2017 approved the proposed development (IT Park) Phase-III at Marathon Futurex Premises, owned by Marathon Realty Pvt.Ltd., Lower Parel, Mumbai 400013.20-03-2017
20-03-2017
Buy back
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today and commenced at 3.30 p.m. and concluded at 6.30 p.m. has approved a proposal to buy-back up to 54,37,345 Equity Shares of the Company for an aggregate amounting Rs. 149,52,69,875 (hereinafter referred to as the "Buy-Back") being 19.12% of the total paid-up equity share capital, at Rs. 275/- (Rupees Two Hundred...17-03-2017
Board Meeting on Mar 17, 2017
Marathon Nextgen Realty Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on March 17, 2017, inter alia, to consider the proposal of buy-back of Equity Shares of the Company and new project proposal.10-03-2017
Closure of Trading Window
Kindly note that pursuant to Regulation 9 (1) & (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of Conduct adopted by the Company to regulate, monitor and report Trading by the Insiders, the "Trading Window" in respect of dealings in the Equity Shares of the Company, will remain closed for all Designated (specified) Employees of the Company and the "the Connected Persons" with the Company with effect from March 10,...10-03-2017
Notice of postal ballot
Marathon Nextgen Realty Ltd has submitted to BSE a Copy of the Notice of postal ballot.21-02-2017
Outcome of Board Meeting - Appointment of Additional Director (Independent Director)
Marathon Nextgen Realty Ltd has informed BSE that at the Meeting of Board of Directors of the Company held on February 09, 2017, the Board has appointed Mr. Deepak R Shah as an Additional Director (Independent Director). The profile of Mr. Deepak Shah is enclosed.10-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Marathon Nextgen Realty Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201609-02-2017
Closure of Trading Window
Marathon Nextgen Realty Ltd has informed BSE that pursuant to Regulation 9 (1) & (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of Conduct adopted by the Company to regulate, monitor and report Trading by the Insiders, the "Trading Window" in respect of dealings in the Equity Shares of the Company, will remain closed for all Designated (specified) Employees of the Company and the "the Connected Persons" with the Company...01-02-2017
Board Meeting Intimation for Results
Marathon Nextgen Realty Ltd has informed BSE that the Meetings of the Board of Directors of the Company are scheduled to be convened on February 09, 2017, to consider inter alia, the Un-audited Financial Results for the Quarter ended December 31, 2016.01-02-2017
Shareholding for the Period Ended December 31, 2016
Marathon Nextgen Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here06-01-2017