Disclosure of Voting results of AGM (Clause 35A)
Marathon Nextgen Realty Ltd has informed BSE regarding the details of Voting results at the 38th Annual General Meeting (AGM) of the Company held on August 28, 2015, under Clause 35A.31-08-2015
31-08-2015
Board Meeting on August 28, 2015
Marathon Nextgen Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2015, to discuss the following matters:1. appointment of Independent Director2. investment proposal, among other things.25-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.17-08-2015
Closure of Trading Window
Marathon Nextgen Realty Ltd has informed BSE that pursuant the circular issued by the BSE and read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will be closed from August 06, 2015 and shall be opened 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2015.06-08-2015
Fixes Book Closure for Dividend
Marathon Nextgen Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2015 to August 28, 2015 (both days inclusive) for the purpose of Payment of Dividend.23-07-2015
Shareholding Pattern For June 30, 2015
Marathon Nextgen Realty Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.08-07-2015
Board recommends Dividend
Marathon Nextgen Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has taken on record the following business:1. Recommended a Dividend of Rs. 6.00 (60%) on equity share of Rs. 10/- each for the year ended March 31, 2015.2. Recommended the re-appointment of Mr. Mayur R. Shah, Director of the Company in the ensuing 38th AGM....30-05-2015
Code of Conduct of Fair Disclosure
Marathon Nextgen Realty Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.28-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Marathon Nextgen Realty Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.28-05-2015