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Book Closure Details of Maral Overseas Ltd.

Announcement Purpose From Date To Date Remarks
Aug 10, 2017 AGM Sep 16, 2017 Sep 22, 2017
Aug 11, 2016 AGM Sep 23, 2016 Sep 29, 2016
Aug 07, 2015 AGM
Aug 05, 2014 AGM Sep 17, 2014 Sep 26, 2014
Feb 28, 2014 EGM
Jul 30, 2013 AGM Sep 23, 2013 Sep 30, 2013
Nov 20, 2012 AGM Dec 14, 2012 Dec 21, 2012
Aug 24, 2011 AGM Sep 16, 2011 Sep 22, 2011
Aug 16, 2010 AGM Sep 07, 2010 Sep 14, 2010
Dec 03, 2009 AGM Dec 16, 2009 Dec 23, 2009
Jul 29, 2009 EGM To issue & allot 1,97,50,000 Equity Shares of Rs 10/- each on pref. basis, to M/s. Agarwal Trademart Pvt. Ltd, to increase the Authorised Capital from Rs 55.00 Crs to Rs 75.00 Crs & to issue of 20,00,000 CRPSs of Rs 100/- each to the Banks & Institut
Feb 18, 2009 EGM Inter alia, to give the approval for payment of certain perquisites, in addition to his existing remuneration, to Mr. Shekhar Agarwal, as Managing Director of the Company with effect from February 13, 2009 to December 31, 2010.
Nov 05, 2008 EGM Inter alia, in pursuance of the provisions of Section 23(1)(a)(ii) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), the members do hereby note the fact of accumulated losses of the Company as on March 31, 2008.
Sep 05, 2008 AGM Sep 22, 2008 Sep 29, 2008

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