|
| Exchange Received Time 19/09/2018 15:24:19 Exchange Disseminated Time 19/09/2018 15:24:24 Time Taken 00:00:05 | | MARATHWADA REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve This is to inform you that, in accordance with Regulation 29(1)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors is scheduled to be held on Monday, September 24, 2018, at 4.30 p.m. to consider approval to raising of funds/issuance of securities through rights issue or private placement or other permissible modes, subject shareholders and other necessary approvals. This is to further inform you that, the Board will also consider at the same meeting a proposal to issue a notice to the shareholders to approve through postal ballot such fund raising in the manner as may be approved by the Board of Directors. Kindly take the above intimation on record and acknowledge the receipt please. |
|
|