Outcome of Board Meeting
Marathon Nextgen Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2015, inter alia, has considered the following agenda of business:1. Approved the draft Scheme of Amalgamation/merger of Parmeka Private Ltd(PPL) a wholly owned subsidiary of the Company.2. Approved the business strategy of entering into business vertical of Construction and development of properties under the... Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Marathon Nextgen Realty Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board approves Bonus Issue
Marathon Nextgen Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2015, has approved issue of Bonus Shares in the ratio of One (1) new equity share for every Two (2) equity shares held, subject to approval of shareholders. Closure of Trading Window
Marathon Nextgen Realty Ltd has informed BSE that the trading window of the Company will be closed from October 26, 2015 and shall be opened 48 hours after November 03, 2015. Board to consider Bonus Issue
Marathon Nextgen Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2015, to consider and transact the following agenda of business:1. To take on record the Un-audited Financial Results, for the 2nd quarter (F. Y. 2015 -2016) ended on September 30, 2015.2. To consider issue of Bonus Shares.... Shareholding Pattern For September 30, 2015
Marathon Nextgen Realty Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Investment in Parmeka Private Limited
Marathon Nextgen Realty Ltd has informed BSE that with effect from September 14, 2015, Parmeka Private Limited has become 100% subsidiary of Marathon Nextgen Realty Limited. Outcome of Board Meeting
Marathon Nextgen Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, has transacted following business:1. Mr. Anup P Shah an Independent Director, has been appointed as Additional Director of the Company with effect from August 28, 2015.2. The proposal of buying / acquiring the 100% equity shares of Parmeka Pvt. Ltd. (PPL), from Marathon Realty Pvt Ltd, a promoter group Company... Outcome of AGM
Marathon Nextgen Realty Ltd has submitted to BSE a copy of Gist of Proceedings of the 38th Annual General Meeting (AGM) of the Company held on August 28, 2015. Scrutinizer's Report
Marathon Nextgen Realty Ltd has submitted to BSE a copy of the Scrutinizer's Report in respect of the resolutions passed at the 38th Annual General Meeting of the Company held on August 28, 2015.