MARAL OVERSEAS LTD. - 521018 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 11Th May, 2022
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Wednesday, May, 11, 2022, inter alia, has approved and taken on record the following The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31.03.2022. A copy of Audited Financial Results along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as Annexure-A. Recommended the dividend on Equity Shares at the rate Rs. 2/- per share of the face value of Rs. 10/- each for the financial year 2021-22 subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. The Dividend will be paid/ dispatched within 30 days from the declaration at the Annual General Meeting.11-05-2022