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| Exchange Received Time 06/11/2017 18:13:09 Exchange Disseminated Time 06/11/2017 18:13:19 Time Taken 00:00:10 | Nov 06, 2017
The General Manager
Corporate Services Department,
BSE Limited,
Phiroze Jeejeebhoy Towers, Dalal Street,
Fort, Mumbai- 400001 The Calcutta Stock Exchange Ltd
7, Lyons Range,
Kolkata- 700001
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,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2017 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 30th September, 2017.
Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed from November 07, 2017 to November 16, 2017 (both days inclusive).
Please take the above intimation on record and acknowledge.
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