News Announcement

Maruti Infrastructure: Outcome of Board Meeting

Maruti Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2014, has transacted the following business:

- Considered issue of 24,71,500 Convertible Warrant to the Promoters and Non-Promoters on Preferential Basis subject to the approval of Members of the Company and other applicable compliances, if any and as per Chapter VII of the Securities And Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009.

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