Marvel Capital & Finance India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 01, 2016, inter alia, to transact the following business:1. To consider and approve notice to be given for calling Annual General Meeting of shareholders and agenda their on.2. To declare book closure for shareholder for Annual General meeting.3. To consider and approve the Unaudited Quarterly Results for I Quarter ended June 30, 2016.