Maral Overseas - Unaudited Financial Results for Mar 31, 2009
Maral Overseas Ltd has informed BSE about the Unaudited financial results for the Quarter & Year ended March 31, 2009.08-05-2009
08-05-2009
Maral Overseas approves Rights Issue
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2009, inter alia, has decided to raise funds up to Rs 22 Crore through the issue of equity shares on Rights Basis. The share ratio and price per share for the rights issue will be decided by the Board / Committee and announced at a later date, in compliance with the relevant guidelines and approvals.28-04-2009
Maral Overseas Board to consider Rights Issue
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2009, inter alia, to consider the Unaudited Financial Results of the Company for the quarter and twelve months ended March 31, 2009.Further the Company has informed that, the said meeting will also consider the issue of Equity Shares on a Rights Basis to the Members of the Company.17-04-2009
Maral Overseas - Updates
Maral Overseas Ltd has informed BSE that the Registrar of Companies upon the request of the Company, vide letter dated April 16, 2009, has granted extension of financial year U/s 210 (4) of the Companies Act, 1956 for a period of six months to prepare the accounts as at September 30, 2009.17-04-2009
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 March 06, 2009, inter alia, have accorded approval to the payment of certain perquisites, in addition to his existing remuneration, to Mr. Shekhar Agarwal, as Managing Director of the Company with effect from February 13, 2009 to December 31, 2010, on terms & conditions.06-04-2009
Maral Overseas - EGM on Mar 06, 2009
Maral Overseas Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 06, 2009, inter alia, to give the approval for payment of certain perquisites, in addition to his existing remuneration, to Mr. Shekhar Agarwal, as Managing Director of the Company with effect from February 13, 2009 to December 31, 2010, on necessary terms & conditions.17-02-2009
Maral Overseas - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Maral Overseas Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEThe Company has confirmed that none of the shares held by the promoters or every person forming part of the promoter group have been pledged.09-02-2009
Maral Overseas - Unaudited Financial Results for Dec 31, 2008
Maral Overseas Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008.29-01-2009
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 November 26, 2008, inter alia, have noted, in pursuance of the provisions of Section 23(1)(a)(ii) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), the fact of accumulated losses of the Company as on March 31, 2008 being more than 50% of its peak net worth during the immediately preceding four financial years,...24-12-2008
Maral Overseas - EGM on Nov 26, 2008
Maral Overseas Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 26, 2008, inter alia, in pursuance of the provisions of Section 23(1)(a)(ii) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), the members do hereby note the fact of accumulated losses of the Company as on March 31, 2008 being more than 50% of its peak net worth during the immediately preceding...04-11-2008