MaralOversea - Board Meeting on Apr 26, 2011

Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2011, inter alia, 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.

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