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Marathon Nextgen Realty Ltd Regulatory Filings 2021
60508_rns_2021-06-21_5d70bb69-c621-495c-a1a1-e9270133fc2e.pdf
Regulatory Filings
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a~— Regd. Address : Marathon Futurex, Mafatlal Mills — MARATHON Conon, N. M. ost Marg, Lower Parel (W), Mumbai - 400 013.
June 21, 2021
To To Mumbai 400 001 Mumbai 400 051 Scrip Code: 503101 Symbol: MARATHON
BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services Listing Department P. J. Towers, Dalal Street BKC, Bandra (E)
Dear Sirs,
Sub: Intimation of Board Meeting - Reg: 29 of SEBI (LODR) Regulations, 2015.
Kindly note, a Meeting of Board of Directors of the Company is scheduled to be held on Monday, June 28, 2021 at Mumbai, inter-alia, to consider the following:
- the Audited Standalone and Consolidated Financial Results for the fourth quarter and for the year ended on March 31, 2021, among other things.
- recommendation of Dividend, if any, on the Equity Shares for the year ended on March 31, 2021.
This is for your information and record.
Thanking you,
Yours truly,
For extgen Realty Limited
K. S. Raghavan Company Secretary & Compliance Officer
Marathon Nextgen Realty Limited | T: +9122 6724 8484/88 | CIN: L65990MH1978PLC020080 702, Marathon Max, Mulund - Goregaon Link Road, WEB: www.marathon.in : [email protected] Mulund (W), Mumbai - 400080 | ES eiRranenes aa | www.marathonnextgen.com
