Maral Overseas - Outcome of AGM
Maral Overseas Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account for the period ended March 31, 2008 and the Balance Sheet as on that date of the Company and the report of the Directors and Auditors thereon.... Maral Overseas - Unaudited Financial Results for Sep 30, 2008
Maral Overseas Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Maral Overseas - Board Meeting on Oct 24, 2008
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2008; and in accordance with Section 23(1) of Sick Industrial Companies (Special Provisions) Act, 1985 to consider the accumulated losses as on March 31, 2008 exceeding 50% of peak net worth during the preceding... Maral Overseas 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 22, 2008 to September 29, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2008. Maral Overseas - Voluntary Delisting of Equity Shares from CSE
Maral Overseas Ltd has informed BSE that on request of the Company for voluntary delisting of its equity shares in terms of the provisions of Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003, the Company has received communication dated May 21, 2008 from The Calcutta Stock Exchange Association Ltd (CSE) that the equity shares of the Company have been delisted from the official list and shares of the Company will henceforth... 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 April 29, 2008, inter alia, has reviewed the matter and decided to close the financial year in the normal course on March 31, 2008. Accordingly, the financial year ended March 31, 2008 will be for 12 months i.e. from April 01, 2007 to March 31, 2008 and not 18 months ending on September 30, 2008 as intimated earlier. Maral Overseas - FY 08 results by Jun 30, 2008
Maral Overseas Ltd has informed BSE that the Company has decided to exercise the option to submit audited financial results for the entire financial year ended March 31, 2008 by Jun 30, 2008. Maral Overseas - Updates
Maral Overseas Ltd has informed BSE that the Registrar of Companies upon the request of the Company, vide letter dated April 17, 2008, 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, 2008. Maral Overseas - Board Meeting re-scheduled to Jan 29, 2008
Maral Overseas Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on January 25, 2008, inter alia, to consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2007 and to review the proposed Rights Issue of the Company has now been rescheduled to January 29, 2008. Maral Overseas - Board Meeting on Jan 25, 2008
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2008, inter alia, to consider the Unaudited FinancialResults of the Company for the quarter and nine months ended December 31, 2007.The Board shall also review the proposed Rights Issue of the Company.