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| Exchange Received Time 03/10/2017 11:56:46 Exchange Disseminated Time 03/10/2017 11:56:51 Time Taken 00:00:05 | Dear Sir,
Sub: Proceeding at the 38th Annual General Meeting of the Company held on September 29, 2017 pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Scrip code: 502250(BSE) Scrip ID: MARATHR ISIN: INE347D01011
23106 (CSE)
We are pleased to inform you that in the 38th Annual General Meeting of the Company held on September 29, 2017, the following were approved:
1. Approval of the Audited Financial Statements for the year ended 31st March, 2017, together with the Board's and Auditor's Reports thereon.
2. Appointment of Mr. Ganapathy Venkatesh (DIN: 07207056) as a Director, who retired by rotation and being eligible had offered himself for reappointment
3. Ratification of the appointment of auditor of the Company.
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