|
| Exchange Disseminated Time 31/05/2016 10:56:41 | Marathon Nextgen Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has taken on record the following business subject to the approval of the shareholders:
1. Recommended a Dividend of Rs. 1/- (10%) on equity share of Rs.10/- each for the year ended March 31, 2016.
2. Recommended the re-appointment of Ms. Shailaja C. Shah, as Director of the Company.
3. Recommended the appointment of Mr. Anup P. Shah as Director of the Company.
4. Ratification of the re-appointment of Statutory Auditors. |
|
|