Board Meetings for MARALOVER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MARALOVER | Maral Overseas Limited | 25 Jan 2011 | Un-audited Financial Results | To consider the unaudited financial results of the Company for the quarter and nine months ended December 31, 2010. | - |
| MARALOVER | Maral Overseas Limited | 25 Oct 2010 | Un-audited Financial Results | To consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2010. | - |
| MARALOVER | Maral Overseas Limited | 27 Jul 2010 | Un-audited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2010. | - |
| MARALOVER | Maral Overseas Limited | 27 Apr 2010 | Audited Accounts and Dividend | To consider the audited Annual Accounts of the Company for the financial year ended March 31, 2010 and recommendation of dividend on Cumulative Redeemable Prefrence Shares. | - |
| MARALOVER | Maral Overseas Limited | 30 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| MARALOVER | Maral Overseas Limited | 28 Oct 2009 | Audited Accounts | To consider the audited annual accounts of the Company for the financial year ended September 30, 2009 (Eighteen months). | - |
| MARALOVER | Maral Overseas Limited | 28 Jul 2009 | Unaudited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter and fifteen months ended June 30, 2009. | - |
| MARALOVER | Maral Overseas Limited | 28 Jul 2009 | Unaudited Financial Results/Preferential Issue | The Company had informed the Exchange regarding Board Meeting scheduled to be held on July 28, 2009 to consider the Unaudited Financial Results of the Company for the quarter and fifteen months ended June 30, 2009. The Company has now informed the Exchange the Board will also consider the matter relating to issue of shares on preferential basis in the said meeting. (Purpose Revised). | - |
| MARALOVER | Maral Overseas Limited | 22 Jun 2009 | Rights Issue | The company has informed the Exchange that a meeting of the Committee of Board of Directors of the Company is scheduled to be held on June 22, 2009, to consider the fixation of ratio of shares of the proposed Right Issue to the existing members of the Company. | - |
| MARALOVER | Maral Overseas Limited | 28 Apr 2009 | Unaudited Financial Results /Rights | To consider the Unaudited Financial Results of the Company for the quarter and twelve months ended March 31, 2009. Further the said meeting will also consider the issue of Equity Shares on a Right Basis to the Members of the Company. | - |
| MARALOVER | Maral Overseas Limited | 29 Jan 2009 | Unaudited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2008 | - |
| MARALOVER | Maral Overseas Limited | 24 Oct 2008 | Unaudited Financial Results/Others | 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 four financial years & causes thereof and reporting to BIFR. | - |
| MARALOVER | Maral Overseas Limited | 29 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| MARALOVER | Maral Overseas Limited | 27 Jun 2008 | Audited Financial Results | To consider, approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2008. | - |
| MARALOVER | Maral Overseas Limited | 29 Apr 2008 | Unaudited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter and twelve months ended March 31, 2008. | - |