Annual report for Maral Overseas Ltd. for FY-2014
22-04-2014
Shareholding Pattern For March 31, 2014
Maral Overseas Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.18-04-2014
Board Meeting on April 22, 2014
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2014, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2014 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares.As per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares...07-04-2014
Change of Registrar and Share Transfer Agent
With reference to the earlier announcement dated October 29, 2013 wherein the Company had informed about the appointment of M/s. MCS Share Transfer Agent Limited as Companys Registrar and Share Transfer Agent (RTA) in place of M/s. MCS Limited, to be effective upon completion of requisite formalities. In this connection, Maral Overseas Ltd has now informed BSE that the necessary formalities have since been completed and the appointment will become...28-03-2014
Outcome of EGM
Maral Overseas Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 15, 2014.21-03-2014
EGM on March 15, 2014
Maral Overseas Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 15, 2014.01-03-2014
Financial Results & Limited Review for Dec 31, 2013
Maral Overseas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.03-02-2014
Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2013, approved the change of Registrar and Share Transfer Agent of the Company from "MCS Limited" to "MCS Share Transfer Agent Limited" having its Office at F-65, 1st Floor, Okhla Industrial Area Phase I, New Delhi - 110 020.Further, the Board of Directors has also informed that the resignation of Mr. Vikas Prakash, Company Secretary...29-10-2013
Financial Results & Limited Review for Sept 30, 2013
Maral Overseas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.29-10-2013
Outcome of AGM
Maral Overseas Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 30, 2013.18-10-2013