Board Meeting on May 03, 2012
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2012 inter alia, to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2012 and also consider to recommend the payment of dividerd on Cumulative Redeemable Preference Shares. Financial Results & Limited Review for Dec 31, 2011
Maral Overseas Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Financial Results for Sep 30, 2011
Maral Overseas Ltd has informed BSE about the Financial Results for the period ended September 30, 2011 Outcome of AGM
Maral Overseas Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 22, 2011, inter alia, have passed the following:1. Adoption of the Profit & Loss Account for the year ended the March 31, 2011, and the Balance Sheet as on that date of the Company and the report of the Director and Auditors thereon.... 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 16, 2011 to September 22, 2011 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 22, 2011. AGM on Sep 22, 2011
Maral Overseas Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company will be held on September 22, 2011 at Maral Sarovar, V. & P. O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone, Madhya Pradesh- 451660 at 11:00 A.M., inter alia, to transact the following business;1. To receive consider and adopt the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date... Financial Results for June 30, 2011
Maral Overseas Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2011, inter alia, have recommended Preference Dividend @ 8 % p.a. i.e. Rs. 8/- per share on 18,85,400 Cumulative Redeemable Preference Shares (CRPS) of Rs. 100/- each for the period from the April 01, 2010 to the March 31, 2011 amounting to Rs. 150.832 Lacs, dividend @ 3% p.a. i.e. Rs. 3/- per share on 8,00,000 CRPS of Rs. 100/- each for... Financial Results for Mar 31, 2011
Maral Overseas Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.