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