Maral Overseas - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Maral Overseas Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE14-10-2009
14-10-2009
Maral Overseas - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Maral Overseas Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE14-10-2009
Maral Overseas - Outcome of CoD Meeting
Maral Overseas Ltd has informed BSE that to approval accorded by Shareholders at their Extra Ordinary General Meeting held on August 26, 2009, the Committee of Directors (CoD) of the Board of Directors in their meeting held on September 30, 2009 have allotted 18,85,400, 8% Cumulative Redeemable Preference Shares of Rs. 100/- each to various Banks pursuant to conversion of their part loan, in terms of Letter of Approval of CDR Cell dated March 26, 2009.30-09-2009
Maral Overseas - Outcome of EGM
Maral Overseas Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 26, 2009, inter alia, have transacted the following :1. To increasing the Authorised Share Capital of the Company from Rs 55,00,00,000/- (Rs Fifty Five Crores only) to Rs 75,00,00,000 (Rupees Seventy Five Crores only) by:...10-09-2009
Maral Overseas - EGM on Aug 26, 2009
Maral Overseas Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on August 26, 2009, inter alia, to transact the following :1. To increasing the Authorised Share Capital of the Company from Rs 55,00,00,000/- (Rs Fifty Five Crores only) to Rs 75,00,00,000 (Rupees Seventy Five Crores only) by:...06-08-2009
Maral Overseas - Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2009, inter alia, has transacted the following:1. Proposed to offer, issue and allot upto 1,97,50,000 Equity Shares of Rs 10/- each on preferential basis, to M/s. Agarwal Trademart Pvt. Ltd, a part of promoter group, at price of Rs 10/- per share pursuant to conversion of unsecured loan of an amount aggregating to Rs 1975 Lacs, as...28-07-2009
Maral Overseas - Financial Results for Jun 30, 2009
Maral Overseas Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009.28-07-2009
Maral Overseas - Board Meeting on Jul 28, 2009
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2009, inter alia, to consider the Unaudited Financial Results of the Company for the quarter and fifteen months ended June 30, 2009.Further, the Board will also consider the matter relating to issue of shares on preferential basis.24-07-2009
Maral Overseas - Outcome of CoD Meeting
Maral Overseas Ltd has informed BSE that the Committee of Directors (CoD) at their meeting held on June 22, 2009 have decided to offer for subscription 21758000 Equity Shares of Rs 10/- each on rights basis, in the ratio of 1:1 i.e. One Equity Share for every one Equity Share held in the Company, to be issued to the shareholders of the Company, on a record date to be fixed by the Board of Directors or a duly constituted Committee thereof with the...22-06-2009
Maral Overseas - CoD Meeting on Jun 22, 2009
Maral Overseas Ltd has informed BSE that a meeting of the Committee of Board of Directors (CoD) of the Company will be held on June 22, 2009, to consider the fixation of ratio of shares of the proposed Right Issue to the existing members of the Company.19-06-2009