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Outcome of Board Meeting

| Updated on October 01, 2014 Published on October 01, 2014

Marg Projects and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has approved the following:

1. Change of Registered office from 501, Apex Chambers, 5th Floor, 20, Thyagaraya Road, T. Nagar, Chennai - 600 017 to Sai Subhodaya Apartments, No. 57/2B, East Cost Road, Thiruvanmiyur, Chennai - 600 041.

2. Appointment of Mr. S. Chandrashekaran appointed as Additional Director of the Board of Directors of the Company w.e.f. September 30, 2014 who shall be Non Executive and Independent Director.

Source : BSE - >www.bseindia.com

Published on October 01, 2014
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