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| Exchange Disseminated Time | Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015, to consider and approve the audited financial results of the Company for the quarter and year ended the March 31, 2015 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares.
Further, as per the Company’s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from April 20, 2015 to May 06, 2015 (both days inclusive). |
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