Board Meeting on Apr 26, 2011
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2011, inter alia, to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2011 and recommendation of dividend on Cumulative Redeemable Preference Shares. Financial Results for Dec 31, 2010
Maral Overseas Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Financial Results for Sep 30, 2010
Maral Overseas Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that pursuant to approval accorded by Shareholders at their 20th AnnualGeneral Meeting held on December 23, 2009, the Board of Directors in their meeting held on October 25, 2010, have allotted 4,00,000, 3% Cumulative Redeemable Preference Shares of Rs. 100/- each to persons falling under category promoter and promoter group. Outcome of AGM
Maral Overseas Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 14, 2010, inter alia, have accorded to the following:1. Adoption of the Profit & toss Account for the period 6 months ended March 31, 2010 and the Balance Sheet as on that date of the Company and the report of the Directors 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 07, 2010 to September 14, 2010 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 14, 2010. Financial Results for Jun 30, 2010
Maral Overseas Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2010, inter alia, has transacted the following:1. The Board of Directors have recommended Preference Dividend @ 8% p.a. i.e. Rs. 4 per share on 1885400 Cumulative Redeemable Preference Shares (CRPS) of Rs. 100/- each proportionate for the period from the October 01, 2009 to the March 31, 2010 and dividend @3% p.a. i.e. Rs. 0.50... Financial Results for Mar 31, 2010
Maral Overseas Ltd has informed BSE about the Financial Results for the Quarter ended March 31, 2010.