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| Exchange Disseminated Time | With reference to the earlier announcement dated October 23, 2012 regarding Board Meeting on Oct 23, 2012, Maral Overseas Ltd has now informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 29, 2012 to consider the following:
1. To recommend payment of dividend @ 8% i.e. Rs. 8/- per share for the financial year 2011-12 on 1885400 Cumulative Redeemable Preference Shares of Rs. 100/- each held by the Banks.
2. Appropriation of a aforesaid dividend in the annual accounts for the financial year 2011-12 approved in the Board Meeting held on May 03, 2012. |
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