|
31 Mar 2025
|
Others |
Inter-alia, to consider 1. Prospects of a potential consolidation of business by various modes or any form of reorganisation of the Company. 2. Other business matters. |
|
13 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
11 Nov 2024
|
Quarterly Results & Others |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
21 Jun 2024
|
Others |
- |
|
28 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
(Revised) |
|
11 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results & Dividend |
- |
|
15 Apr 2022
|
To consider Issue of Warrants |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results & Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Final Dividend |
- |
|
13 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2019
|
Quarterly Results & Amalgamation |
inter alia, to consider the Draft Merger Scheme of its wholly owned subsidiary, Marathon Nextgen Townships Private Limited (MNTP). |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results & Dividend |
- |
|
08 Feb 2018
|
Quarterly Results & Stock Split |
- |
|
04 Jan 2018
|
Others |
To consider the Acquisition of business undertaking, viz., "Marathon FutureX IT Park' from Marathon Realty Pvt. Ltd., a Marathon Group Company and a Related Party. |
|
15 Dec 2017
|
Others |
To consider and approve the Related Party Transaction(s) (RPT), and other incidental matters thereto. |
|
13 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
27 Apr 2017
|
Others |
- |
|
17 Mar 2017
|
Others |
To consider the proposal of buy-back of Equity Shares of the Company and new project proposal. |
|
09 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Recommended the re-appointment of Ms. Shailaja C. Shah, as Director of the Company. 3. Recommended the appointment of Mr. Anup P. Shah as Director of the Company. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
03 Nov 2015
|
Quarterly Results, Bonus Issue & Others |
1. To consider issue of Bonus Shares. 2. To consider draft Scheme of Amalgamation/merger of wholly owned subsidiary. |
|
28 Aug 2015
|
Others |
1. Appointment of Independent Director. 2. The proposal of buying / acquiring the 100% equity shares of Parmeka Pvt. Ltd. (PPL), from Marathon Realty Pvt Ltd, a promoter group Company was discussed. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results & Dividend |
- |
|
25 Mar 2015
|
Appointment of Woman Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
- |
|
18 May 2013
|
Audited Results & Dividend |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
07 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
(Revised) |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
03 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
(Revised) |
|
31 May 2010
|
Aud. Results, Dividend & Bonus Issue |
The Board has considered to issue of Bonus Shares in the ratio of 1:2 of Rs. 10/- each & Recommended a Dividend on Equity Shares of Rs. 3.50/- per Equity Share (35%) for the FY ended March 31, 2O10. |
|
27 Jan 2010
|
Interim Dividend |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results, Dividend & Others |
To consider the dividend of 6% on the Cumulative Preference Shares Capital & to reappointment Mr. V Nagarajan as an Independent Director in the Board. |
|
20 May 2009
|
Appointment of Additional Director |
To appoint Mr. Padmanabha Shetty as Additional Director of the Company & to induct him into "Audit Committee" of the Company as Member, effective May 20, 2009. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
03 Jun 2008
|
Audited Results & Dividend |
To discuss: Recommend a dividend of 6% on the Preference Share Capital, Re-appointment of Mr. S Ramamurthi as Whole-time Director of |
|
28 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
To allot Bonus shares to the shareholders of the Company and approve the documents for filing with the Exchange for its approval to the listing of bonus shares and for trading thereof. |
|
29 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results & Bonus Issue |
- |
|
07 Mar 2007
|
Interim Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results & Stock Split |
- |
|
18 Sep 2006
|
Others |
Inter alia, consider the recommendation of the chairman: 1. To alter/ amend the object clause of the memorandum of association 2. To fix limits for Inter corporate lending / loans. |
|
08 Aug 2006
|
Accounts & Dividend |
For fifteen month period ended on 30/06/06 (Revised) |
|
30 Apr 2006
|
Quarterly Results |
- |
|
31 Mar 2006
|
Allotment of Bonus Shares |
To consider the allotment of Bonus Shares to the shareholders of the company. |
|
08 Mar 2006
|
To fix the record date for Bonus & Split |
To determine and fix the record date for sub-division of equity share and issue of bonus shares. |
|
15 Feb 2006
|
Bonus issue, Stock Split & Others |
Increase in Authorised Capital |
|
08 Feb 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
05 Aug 2005
|
Quarterly Results |
(Revised) |
|
30 Jun 2005
|
Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
25 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
07 Oct 2003
|
Accounts |
- |