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Outcome of Board Meeting

| Updated on April 28, 2015 Published on April 28, 2015

Maruti Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015,
has dealt with the following business:

1. Considered the matter for authority given to the Board of Directors of the Company for creation of charges under section 180(1)(a) of the Companies Act, 2013 on the movable and immovable properties of the Company in respect of borrowings, subject to approval of the members of the Company.

2. Considered the matter for authority given to the Board of Directors of the Company for making investment(s), loan(s), give guarantee(s) and provide any security(ies) under section 186 of the Companies Act, 2013, subject to approval of the members of the Company.

3. Considered, approved the changes in Memorandum of Association of the Company in line of the Companies Act, 2013, subject to approval of the members of the Company.

4. Considered the appointment of scrutinizer and other related matters for passing of resolutions through Postal Ballot under Section 110 of the Companies Act, 2013 for aforesaid item no. 1, 2 and 3.

Source : BSE - www.bseindia.com

Published on April 28, 2015
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