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| Exchange Received Time 05/02/2018 16:29:54 Exchange Disseminated Time 05/02/2018 16:30:03 Time Taken 00:00:09 | Dear Sir/Madam,
ISIN: INE347D01011; Scrip ID: MARATHR; Scrip Code: 502250(BSE) 23106(CSE)
Sub: Intimation of Board Meeting of the Company pursuant to SEBI (LODR) 2015
Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2018 at the Registered Office of the Company at #41, Vittal Mallya Road, Bangalore- 560001, inter-alia to consider and approve the un-audited Financial Results for the quarter ended 31st December, 2017.
Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed from February 07, 2018 to February 16, 2018 (both days inclusive).
Please take the above intimation on record and acknowledge.
Thanking You,
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