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NOTIFICATIONS
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Bigul

Maral Overseas - Closure of Jammu Unit of the Company

 With reference to the earlier announcement dated July 28, 2006 regarding the costs at the Jammu unit had increased to a persistently unviable level and that the activities at the unit had come almost to a standstill and consequently, the Management had to initiate steps towards restructuring, including substantive downsizing & reference to the earlier announcement dated November 02, 2006 regarding the Board of Directors of the Company approved an...
19-03-2007
Bigul

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 October 30, 2006 has approved an agreement regarding voluntary retirement scheme for the employees at Jammu Unit of the Company. Pursuant to this decision of the Board of Directors of the Company, the Company is taking necessary steps to implement the scheme.
02-11-2006
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Maral Overseas - Outcome of AGM

 Maral Overseas Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 28, 2006, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account for he period ended March 31, 2006 and the Balance Sheet as on that date of the Company and the report of the Directors and Auditors thereon....
06-10-2006
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Maral Overseas fixes Book Closure

 Maral Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2006 to September 28, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2006.
25-08-2006
Bigul

Maral Overseas - Outcome of Board Meeting

 Maral Overseas Ltd has informed BSE that consequent to a complete overall review of the operations of the three units of the Company, i.e. the largest at Sarovar and the other two smaller units at NOIDA and Jammu, the Board of Directors of the Company at its meeting held on July 28, 2006, noted that the costs at the Jammu unit had increased to a persistently unviable level. It was also noted that the activities at the unit had come almost to a standstill...
28-07-2006
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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 October 27, 2005, inter alia, has re-appointed Shri Shekhar Agarwal as Managing Director whose term expires on December 31, 2005, subject to approval of members at General Meeting.
31-10-2005
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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 October 07, 2005, has allotted 12,25,163 equity shares of Rs 10/- each at a price of Rs 50/- per share (Rs 10/- as face value and Rs 40/- as permium).
10-10-2005
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Maral Overseas members approve preferential issue of equity shares

 Maral Overseas Ltd has informed BSE that the members at the Extraordinary General Meeting (EGM) of the Company held on September 26, 2005, inter alia, have authorised the Board to create, offer, issue & allot 12,25,163 Equity Shares of Rs 10/- each on preferential basis to Promoters, Directors and Persons acting in concert, which includes Associates, Relative and Friends of such Promoters and Directors of the Company, subject to the necessary approvals.
10-10-2005
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Maral Overseas - Board Meeting on Oct 07, 2005

 Maral Overseas Ltd has informed BSE that pursuant to the approval of the members of the Company at the Extra Ordinary General Meeting held on September 26, 2005, to issue 1225163 Equity shares of Rs 10/- each on Preferential basis to promoters, Directors and persons acting in concert, which includes Associated and Relatives of such Promoters and Directors of the Company, a meeting of the Board of Directors of the Company will be held on October 07,...
30-09-2005
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Maral Overseas - Updates

 Maral Overseas Ltd has informed BSE that the Ministry of Commerce & Industry, Government of India has allowed debonding of the activities of "Knitting, processing and knitted garments" from the existing 100% EOU at Maral Sarovar (M.P) unit of the Company.Further the Company has informed that the activity of "Spinning" carried on by the Company would remain as an EOU.
24-09-2005
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