Financial Results & Limited Review for June 30, 2015 (Standalone)
Maral Overseas Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.21-07-2015
21-07-2015
Shareholding Pattern For June 30, 2015
Maral Overseas Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
Closure of Trading Window
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 21, 2015, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.As per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and connected persons (including dependants...06-07-2015
Updates on Code of Conduct of Fair Disclosure
With reference to the earlier letter dated May 15, 2015, Maral Overseas Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.22-05-2015
Code of Conduct of Fair Disclosure
Maral Overseas Ltd has informed BSE that the Company has uploaded the Code of Insider Trading and Code of fair Disclosure in compliance with the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as approved and adopted by its Board of Directors on the website of the Company.15-05-2015
Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, have recommended Preference Dividend @ 8% i.e. Re. 8/- per share on 18,44,500 CRPS of Rs. 100/- each amounting to Rs. 150.83 lacs and @ 3% i.e. Rs. 3/- per share on 12,00,000 CRPS of Rs. 100/- each amounting to Rs. 36.00 lacs for the financial year 2014-15 aggregating Rs. 186.83 lacs (exclusive of dividend distribution tax)....05-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Maral Overseas Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.05-05-2015
Board Meeting on May 05, 2015
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015, to consider and approve the audited financial results of the Company for the quarter and year ended the March 31, 2015 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares.Further, as per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in...17-04-2015
Shareholding Pattern For March 31, 2015
Maral Overseas Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015