Outcome of Board Meeting (AGM on Sept 30, 2013)
Marvel Capital & Finance India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2013, has passed the following resolutions:1. It was decided to call the Annual General Meeting of the shareholders of the Company on September 30, 2013.2. As special business, it was also decided to appoint Ms. Sandhya Badekar as additional director of the Company.