Marathwada Refractories has informed 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 informed 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.
The above information is a part of company’s filings submitted to BSE.
