Matra Realty informs about board meeting

Matra Realty has informed that the Board Meeting for the Quarter ended June 30, 2016 is scheduled to be to be held on August 13, 2016, to consider, discuss and approve the Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2016; Fixing Day, Date time and venue of Annual General Meeting; and Fixing the dates of Book Closure and record dates for Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.