MARAL OVERSEAS LTD. - 521018 - Intimation For 31St Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.
31st (AGM) of the Company will be held on Tuesday, the 29.09.2020 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means only. Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 23rd Sep. 2020 to Tuesday, the 29.09.2020 (both days inclusive) for the purpose of AGM. The Company has fixed Tuesday, 22nd Sep. 2020 as the 'CUT-OFF DATE' for determining the eligibility of the members to vote by remote e-voting or e-voting at the AGM. The Company would be availing remote e-voting services of (NSDL) prior to and during the AGM. The remote e-voting period commences on Saturday, 26.09.2020 (9:00 A.M.) and end on Monday, 28.09.2020 (5:00 P.M.). The Notice of AGM and Annual Report shall be sent in due course. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public.19-08-2020