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NSEJan 19, 2021 03:31 PM



Board Meetings - Maral Overseas Ltd.

See past and forthcoming board meetings of Maral Overseas Ltd. - MARALOVER, 521018

Ex-datePurposeNotes
2020-10-30Quarterly Results
2020-08-07Quarterly Results
2020-06-19Audited Results
2020-01-30Quarterly Results
2019-11-06Quarterly Results
2019-08-08Quarterly Results
2019-05-07Audited Results
2019-01-31Quarterly Results
2018-11-02Quarterly Results
2018-08-03Quarterly Results
2018-05-09Audited Results
2018-01-19Quarterly Results
2017-11-01Quarterly Results
2017-08-09Quarterly Results
2017-04-27Audited Results
2017-01-20Quarterly Results
2016-10-27Quarterly Results
2016-08-03Quarterly Results
2016-05-10Audited Results & Dividend
2016-01-28Quarterly Results
2015-11-06Quarterly Results
2015-07-21Quarterly Results
2015-05-05Audited Results & Dividend on Pref.Shares
2015-01-28Quarterly Results
2014-11-05Quarterly Results
2014-07-25Quarterly Results
2014-04-22Audited Results & OthersTo consider recommendation of dividend on Cumulative Redeemable Preference Shares.
2014-02-03Quarterly Results
2013-10-29Quarterly Results
2013-07-23Quarterly Results
2013-04-30Audited Results & DividendTo consider recommendation of dividend on Cumulative Redeemable Preference shares and Dividend on preference shares.
2013-01-22Quarterly Results
2012-10-29Dividend on Preference SharesTo 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. (Revised)
2012-08-07Quarterly Results
2012-05-03Audited Results, Dividend & OthersDividend on Preference Shares.
2012-01-24Quarterly Results
2011-10-25Quarterly Results
2011-07-26Quarterly Results
2011-04-26Audited Results & OthersTo recommend the Dividend on Cumulative Redeemable Preference Shares.
2011-01-25Quarterly Results
2010-10-25Quarterly Results
2010-07-27Quarterly Results
2010-04-27Audited Results & OthersThe BoD's have recommended Preference Dividend @ 8% p.a. i.e. Rs. 4 per Share on 1885400 CRPSs of Rs. 100/- each proportionate for the period from the October 01, 2009 to the March 31, 2010.
2010-01-30Quarterly Results & OthersThe Board have allotted 6,00,000, 3% Cumulative Redeemable Preference Shares of Rs. 100/- each to Persons falling under category Promoter and Promoter group.
2009-10-28Audited ResultsEighteen Months.
2009-07-28Allotment of Equity Shares & OthersTo issue & allot upto 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.
2009-04-28Quarterly Results & Right IssueTo raise funds upto Rs.22 Crore through the issue of equity shares on Rights Basis. The share ratio & price per share for the rights issue will be decided by the Committee & announced at a later date.
2009-01-29Quarterly Results
2008-10-24Quarterly Results & OthersTo 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.
2008-07-29Quarterly Results
2008-06-27Audited Results
2008-04-29Quarterly Results
2008-01-29Qtr Results & Review of Rights IssueThe Board shall also review the proposed Rights Issue of the Company. (Revised)
2007-10-30Quarterly Results & OthersThe said Meeting will also fix the price and the ratio of shares of the proposed Rights Issue.
2007-07-30Quarterly Results & Rights Issue
2007-05-05Audited Results
2007-01-30Quarterly Results
2006-10-27Quarterly Results
2006-07-28Quarterly Results
2006-04-25Accounts
2006-01-24Quarterly Results
2005-10-27Quarterly Results
2005-10-07Preferential Offerto issue 1225163 Equity shares of Rs 10/- each on Preferential basis to promoters, Directors and persons acting in concert.
2005-08-27Preferential Issue of shares
2005-07-29Quarterly Results
2005-04-30Quarterly Results
2005-01-27Quarterly Results
2004-10-29Quarterly Results
2004-07-27Quarterly Results
2004-04-26Accounts
2004-01-31Quarterly Results
2003-10-20Quarterly Results
2003-08-11Dividend & Accounts
2003-07-23Quarterly Results
2003-04-30Dividend & Accounts
2003-01-24Quarterly Results
2002-10-30Quarterly Results & Half Yearly Results
2002-07-26Quarterly Results
2002-04-26Accounts & Dividend
2002-01-15Quarterly Results
2001-10-18Half Yearly Results & Quarterly Results
2001-07-20Quarterly Results
2001-05-05Dividend & Accounts
2001-01-22Quarterly Results & Nine Months ResultsAccounts for 9 months & Quarterly Results
2000-10-30Half Yearly Results & Quarterly Results
2000-07-27Quarterly Results
2000-04-27Accounts & Dividend
2000-01-29Quarterly Results
1999-10-27Quarterly Results
1999-07-20Quarterly Results
1999-05-25Accounts & Dividend
1999-04-29Quarterly Results
1999-01-30Quarterly Results
1998-10-22Quarterly Results
1998-05-08Accounts & Dividend
1998-03-06Merger of M/s. Asian Knitwears Ltd.
1997-10-27Half Yearly Results.
1997-05-13Accounts & Dividend.