Fixes Book Closure for AGM
Maral Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2014 to September 26, 2014 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 26, 2014. Cut-Off date for E-Voting
Maral Overseas Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(1) of the Companies (Management & Administration) Rules 2014, the Company will provide its Shareholders the facility to exercise their vote for transacting the items of ordinary and special business at the ensuing Annual General Meeting (AGM) to be held on September 26, 2014, by Electronic means. The Company would be availing e-voting services... Financial Results & Limited Review for June 30, 2014 (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, 2014. Shareholding Pattern For June 30, 2014
Maral Overseas Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. 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 25, 2014, to consider the Unaudited Financial Results of the Company for the quarter ended the June 30, 2014.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 designated Employees and their dependents from July 10, 2014 to July 26, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Maral Overseas Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Updates on Financial Results for March 31, 2014
Maral Overseas Ltd about the updates on Financial Results for the period ended March 31, 2014. Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, inter alia, have recommended Preference Dividend @ 8% i.e. Rs. 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 2013-14 aggregating Rs. 186.83 lacs (exclusive of dividend distribution tax).... Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, inter alia, has transacted the following:1. The Board of Directors in the above meeting has accepted the resignation of Shri L.N. Jhunjhunwala from the Board of Directors.2. The Board of Directors has co-opted Shri Shantanu Agarwal on the Board as an Additional Director with effect from April 22, 2014.... Financial Results for March 31, 2014 (Audited)
Maral Overseas Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.