Corporate Announcement
Security Code : 521018    Company : MARALOVER    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2013, approved the change of Registrar and Share Transfer Agent of the Company from "MCS Limited" to "MCS Share Transfer Agent Limited" having its Office at F-65, 1st Floor, Okhla Industrial Area Phase I, New Delhi - 110 020.

Further, the Board of Directors has also informed that the resignation of Mr. Vikas Prakash, Company Secretary w.e.f. July 25, 2013 and till the appointment of new Company Secretary, Mr. P. S. Puri, Chief Financial Officer will be acting as Compliance Officer.
 

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