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, 2012, have pursuant to approval dated October 25, 2012 received from Ministry of Corporate Affairs under section 205A(3) of the Companies Act, 1956, recommended the payment of dividend @ 8% i.e. Rs. 8/- per share for the financial year 2011-12 on 18,85,400 Cumulative Redeemable Preference Shares of Rs. 100/- each held by the Banks aggregating... Board Meeting postponed on Oct 29, 2012
With reference to the earlier announcement dated October 23, 2012 regarding Board Meeting on Oct 23, 2012, Maral Overseas Ltd has now informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 29, 2012 to consider the following:1. To recommend payment of dividend @ 8% i.e. Rs. 8/- per share for the financial year 2011-12 on 1885400 Cumulative Redeemable Preference Shares of Rs. 100/- each held by the Banks.... Updates
Maral Overseas Ltd has informed BSE that the matter regarding recommendation of payment of dividend @ 8% i.e. Rs. 8/- per share for the financial year 2011-12 on 18,85,400 Cumulative Redeemable Preference Shares of Rs. 100/- each allotted to the Banks pursuant to the Corporate Debt Restructuring Scheme approved by CDR Cell under the aegis of Reserve Bank of India would be considered at a subsequent Board meeting date for which shall be informed in due course. Financial Results & Limited Review for Sep 30, 2012
Maral Overseas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Board Meeting on Oct 23, 2012
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2012, inter alia, to transact the following:1. The unaudited financial results of the Company for the quarter and half year ended the September 30, 2012.2. To recommend payment of dividend @ 8% i.e. Rs. 8/- per share for the financial year 2011-12 on 18,85,400 Cumulative Redeemable Preference Shares of Rs. 100/-... Extension of Time for Holding A G M
Maral Overseas Ltd has informed BSE that upon the request of the Company, the Registrar of Companies vide his letter dated September 07, 2012, has granted extension for a period of three months to hold the Annual General Meeting of the Company for the financial year ended March 31, 2012. The date of Annual General Meeting therefore shall be informed in due course. Financial Results & Limited Review for June 30, 2012
Maral Overseas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2012, inter alia, has not recommended any dividend. Financial Results for Mar 31, 2012
Maral Overseas Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.