Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Markolines Pavement Technologies has informed that the meeting of the Board of Directors of the Company will be held on Tuesday 6 December 2022 at 12.00 pm, at the Registered Office of the Company situated at 502, Wing A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai - 400614, Maharashtra, India to consider and transact the following businesses: To approve the Draft Letter of Offer for the proposed rights issue, Any other matter incidental to the said right issue and Any other matter with the permission of the Board. The above information is also available on the website of the Company: www.markolines.com.
The above information is a part of company’s filings submitted to BSE.
