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| Exchange Disseminated Time | Maral Overseas Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company will be held on September 22, 2011 at Maral Sarovar, V. & P. O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone, Madhya Pradesh- 451660 at 11:00 A.M., inter alia, to transact the following business;
1. To receive consider and adopt the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date alongwith the Reports of Directors and Auditors thereon.
2. To declare the Dividend on Cumulative Redeemable Preference Shares.
3. To appoint a Director in place of Shri Ravi Jhunjhunwala who retires by rotation and being eligible, offers himself for reappointment.
4. To appoint a Director in place of Shri P. S. Dasgupta who retires by rotation and being eligible, offers himself for reappointment.
5. To appoint Auditors and to fix their remuneration.
6. Alteration of the Articles of Association of the Company.
7. To the creation of Second Charge subject to the First Charge of the Term Lenders on all the immovable and movable properties of the Company, wheresoever situated, present and future, and the whole of the undertaking of the Company except the asset relating to erstwhile jammu unit of the Company and/or conferring power to enter upon and take possession of the assets of the Company in certain events to or in favour of the Consortium Banks led by Bank of Baroda and for granting to the Company Working Capital Facilities to the extent of Rs. 156.50 Crores or to any enhancements in the limits in future from time to time. |
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