Board Meetings for MARALOVER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MARALOVER | Maral Overseas Limited | 03 Feb 2014 | Results | To consider the unaudited financial results of the Company for the quarter and nine months ended December 31, 2013. | - |
| MARALOVER | Maral Overseas Limited | 29 Oct 2013 | Results | To consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2013. | - |
| MARALOVER | Maral Overseas Limited | 23 Jul 2013 | Results | To consider the unaudited financial results of the Company for the quarter ended June 30, 2013. | - |
| MARALOVER | Maral Overseas Limited | 30 Apr 2013 | Results/Dividend | To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2013 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares. | - |
| MARALOVER | Maral Overseas Limited | 22 Jan 2013 | Un-audited Financial Results | To consider the unaudited financial results of the Company for the quarter and nine months ended December 31, 2012. | - |
| MARALOVER | Maral Overseas Limited | 29 Oct 2012 | Dividend | The company had informed the Exchange that the matter regarding recommendation of payment of dividend @ 8% i.e. Rs. 8/- per share for the financial year 2011-12 on 18,85,400 Cumulative Redeemable Preference Shares of Rs. 100/- each allotted to the Banks pursuant to the Corporate Debt Restructuring Scheme approved by CDR Cell under the aegis of Reserve Bank of India would be considered at a subsequent Board meeting date for which shall be informed in due course. The company has now informed the Exchange that the meeting of Board of Directors of the company is scheduled to be held on October 29, 2012 to consider the following: 1. To recommend payment of dividend @ 8% i.e. Rs.8/- per share for the financial year 2011-12 on 1885400 Cumulative Redeemable Preference Shares of Rs.100/- each held by the Banks; 2. Appropriation of aforesaid dividend in the annual accounts for the financial year 2011-12 approved in the Board Meeting held on May 03, 2012. | - |
| MARALOVER | Maral Overseas Limited | 23 Oct 2012 | Un-audited Financial Results | To consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2012. | - |
| MARALOVER | Maral Overseas Limited | 23 Oct 2012 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 23, 2012 To consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2012. The Company has now informed the Exchange that the following matters will also be considered at the aforesaid meeting:1. To recommend payment of dividend @ 8% i.e. Rs.8/- per share for the financial year 2011-12 on 18,85,400 Cumulative Redeemable Preference Shares of Rs.100/- each allotted to the Banks pursuant to the Corporate Debt Restructuring Scheme approved by CDR Cell under the aegis of Reserve Bank of India. 2. Appropriation of aforesaid dividend in the annual accounts for the financial year 2011-12 approved in the Board Meeting held on the 3 May, 2012.(Purpose Revised). | - |
| MARALOVER | Maral Overseas Limited | 07 Aug 2012 | Un-audited Financial Results | To consider the unaudited financial results of the Company for the quarter ended June 30, 2012. | - |
| MARALOVER | Maral Overseas Limited | 03 May 2012 | Audited Financial Results | To consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2012. | - |
| MARALOVER | Maral Overseas Limited | 03 May 2012 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 03, 2012 to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors of the Company shall also consider to recommend the payment of dividend on Cumulative Redeemable Preference Shares. (Purpose Revised). | - |
| MARALOVER | Maral Overseas Limited | 24 Jan 2012 | Un-audited Financial Results | To consider the unaudited financial results of the Company for the quarter and nine months ended December 31, 2011. | - |
| MARALOVER | Maral Overseas Limited | 25 Oct 2011 | Un-audited Financial Results | To consider the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2011. | - |
| MARALOVER | Maral Overseas Limited | 26 Jul 2011 | Un-audited Financial Results | To consider the unaudited financial results of the Company for the quarter ended June 30, 2011. | - |
| MARALOVER | Maral Overseas Limited | 26 Apr 2011 | Results/Dividend | To consider the audited Financial Results of the Company for the quarter and year ended March 31, 2011 and recommendation of dividend on Cumulative Redeemable Preference Shares. | - |