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 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Financial Results & Limited Review for June 30, 2013
Maral Overseas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, 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, @ 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 2012-13 and arrears of dividend @ 3% i.e. Rs. 3/- per share on 12,00,000 CRPS... Financial Results for March 31, 2013 (Audited)
Maral Overseas Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Board Meeting on April 30, 2013
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended the March 31, 2013 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares. Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2013, Shri.Shekhar Agarwal, Managing Director whose term expires on March 31, 2013 has been re-appointed as Managing Director for a period of three years from April 01, 2013 subject to approval of members at General Meeting. Financial Results & Limited Review for Dec 31, 2012
Maral Overseas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Outcome of AGM
Maral Overseas Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on December 21, 2012. 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 December 14, 2012 to December 21, 2012 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on December 21, 2012.