MARAL OVERSEAS LTD. - 521018 - Outcome of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report as approved by the Board of Directors at their meeting held on today i.e. 8th August, 2019. Further, the Board of Directors of the Company have considered and approved the further extension of period of redemption of 6,00,000 3% Cumulative Redeemable Preference Shares(CRPS) of Rs. 100/- issued to the promoters, which are due for redemption on 31st March, 2020, for a period of one year i.e 31st March, 2021 and other terms of issue shall remain unchanged The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 6.00 P.M.08-08-2019