Maral Overseas - Outcome of AGM
Maral Overseas Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on August 17, 2005, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account for the period ended March 31, 2005 and the Balance Sheet as on that date of the Company and the report of the Directors and Auditors thereon.... Maral Overseas Board approves preferential issue of equity shares
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2005, has approved preferential issue of 12,25,163 Equity Shares of Rs 10/- each fully paid up to be issued for cash at a premium of Rs 40/- per Share aggregating Rs 50/- per Equity Share to Promoters, Directors and Persons acting in concert, which includes Associates, Relative and Friends of such Promoters and Directors of the Company,... Maral Overseas Board to consider preferential issue of equity shares / warrants
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2005, to consider issue of Equity Shares and / or Warrants on preferential basis to Promoters, Directors and Persons acting in concert, which includes Associates Relatives and Friends of such Promoters and Directors of the Company subject to approval of the Shareholders in General Meeting and compliance of other relevant rules and regulations to the extent applicable. 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 August 10, 2005 to August 17, 2005 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 17, 2005. Maral Overseas members approve disposal of undertaking, by Postal Ballot
Maral Overseas Ltd has informed BSE that the members of the Company have passed the resolution with requisite majority by way of Postal Ballot to authorised the Board to sell the whole or part of the Company's undertaking being the domestic marketing division operating under the name Buddy Davis and any part of its assets and liabilities on such terms & conditions as the Board may in its absolute discretion deem fit. Maral Overseas members to approve disposal of undertaking, by Postal Ballot
Maral Overseas Ltd has informed BSE that the members of the Company will consider to approve the following resolution by way of Postal Ballot, to authorise the Board to sell the whole or part of the Company's undertaking being the domestic marketing division operating under the name Buddy Davis and any part of its assets and liabilities on such terms & conditions as the Board may in its absolute discretion deem fit.... 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 30, 2005, inter alia, has:1. Not recommended any dividend.2. Decided for Closure / disposal of domestic marketing division operating under the name of Buddy Davis.