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| Exchange Disseminated Time 26/10/2015 16:37:40 | Marathon Nextgen Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2015, to consider and transact the following agenda of business:
1. To take on record the Un-audited Financial Results, for the 2nd quarter (F. Y. 2015 -2016) ended on September 30, 2015.
2. To consider issue of Bonus Shares.
3. To consider draft Scheme of Amalgamation/merger of wholly owned subsidiary.
4. To consider entering into related party transactions (RPT)-Acquisition of Properties by the Company, subject to appropriate approvals.
Further, pursuant the circular issued by the BSE and read with Regulation 9 of SEBl (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will be closed from October 26, 2015 and shall be opened 48 hours after November 03, 2015. |
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