Board Meeting Intimation for Intimation For Notice Of Board Meeting For Consideration And Approval Of Directors Appointment, Resignation And Approval Of Unaudited Financial Results For Half Year/ 2Nd Quarter Ended 30Th Sept, 2018.

• Security Code: 540254
• Company: MTPL

MARG TECHNO PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve To consider and approve the unaudited financial results for Half Year /2nd Quarter ended 30th Sept, 2018 & to consider along with other agenda items in addition to following matters:
1. To consider the Appointment of Hetal Jariwala as Woman Independent Director.
2. To consider the Resignation of Robson Paul as director
3. To consider the Resignation Auditors - Sajeev & Ajith
4. Opening of Federal Bank Account.