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| Exchange Received Time 05/08/2017 14:26:36 Exchange Disseminated Time 05/08/2017 14:26:39 Time Taken 00:00:03 | 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 Friday, August 11, 2017 at the Registered Office of the Company at #41, Vittal Mallya Road, Bangalore- 560001.
Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed from Aug 5, 2017 to Aug 13, 2017 (both days inclusive).
Please take the above intimation on record and acknowledge.
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