Board Meetings for MARALOVER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MARALOVER | Maral Overseas Limited | 29 Jan 2008 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 25, 2008. The Company has now informed the Exchange that the said Board meeting has been resheduled on January 29, 2008 (1)To consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2007 (2) The Board shall also review the proposed Rights Issue of the Company. | - |
| MARALOVER | Maral Overseas Limited | 25 Jan 2008 | Unaudited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2007. | - |
| MARALOVER | Maral Overseas Limited | 30 Oct 2007 | Unaudited Financial Results /Rights | To consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2007. The said meeting will also fix the price and the ratio of shares of the proposed Rights issue. | - |
| MARALOVER | Maral Overseas Limited | 30 Jul 2007 | Unaudited Financial Results /Rights | To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2007. The said meeting will also consider the issue of Securities on a Rights Basis to the Members of the Company. | - |
| MARALOVER | Maral Overseas Limited | 05 May 2007 | Audited Accounts | To consider the Audited Annual Accounts of the Company for the year ended March 31, 2007. | - |
| MARALOVER | Maral Overseas Limited | 30 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | To consider the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2006. | - |
| MARALOVER | Maral Overseas Limited | 27 Oct 2006 | Unaudited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30,2006. | - |
| MARALOVER | Maral Overseas Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| MARALOVER | Maral Overseas Limited | 25 Apr 2006 | Audited Accounts | To consider the Audited Annual Accounts of the Company for the year ended March 31, 2006. | - |
| MARALOVER | Maral Overseas Limited | 24 Jan 2006 | Unaudited Financial Results | To consider the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2005. | - |
| MARALOVER | Maral Overseas Limited | 27 Oct 2005 | Unaudited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2005. | - |
| MARALOVER | Maral Overseas Limited | 07 Oct 2005 | Allotment of equity shares on preferential basis | Pursuant to the approval of the members of the company, at their EGM held on September 26, 2005 to issue 1225163 Equity Shares fo Rs.10/- each on preferential basis to Promoters, Directors and Persons acting in concert, which includes Associates and Relatives of such Promoters and Directors of the Company, a meeting of the BODs of the Company is scheduled to be held on October 07, 2005, to allot the above mentioned Equity shares of Rs.10/- each for cash at a premium of Rs.40/- per Share aggregating Rs.50/- per equity Share to the proposed allottees. | - |
| MARALOVER | Maral Overseas Limited | 27 Aug 2005 | Issue of equity shares and/or warrants | 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. | - |
| MARALOVER | Maral Overseas Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| MARALOVER | Maral Overseas Limited | 30 Apr 2005 | Audited Accounts | To consider the Audited Annual Accounts of the Company for the year ended March 31, 2005. | - |