sub:outcome of the board meeting & submission of standalone unaudited financial results for the quarter ended 30.06.2017 and limited review report for the quarter ended 30.06.2017. we wish to inform you that board of directos of the co in its meeting held today, Monday, August, 1, 2017 commenced at 2:00 p.m. and concluded at 3:00 p.m. has inter alia approved the following with the requisite majority<BR> <BR> this is for information and record.<BR> thanink you,<BR> yours faithfully,<BR> for MARITN BURN LTD<BR> KEDAR NATH FATEHPURIA<BR> CHAIRMAN & MANAGING DIRECTOR<BR>
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