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| Exchange Disseminated Time | | Maral Overseas Ltd has informed BSE that the members of the Company by way of Postal Ballot, have passed the resolution accorded to the Board of Directors of the Company or any Committee thereof which the Board may constitute for this purpose to relocate / sell or dispose off the whole or any part of assets of the Company's unit at Jammu for such consideration to such person or persons, party or parties, or body or bodies corporate, on such terms and conditions and in such form and mode as the Board of Directors or Committee of Directors of the Company, in their absolute discretion deem fit, in the interest of the Company, with full power and authority to the Board of Directors / Committee of the Directors to do all such acts, deeds, matters and things as may be deemed necessary and expedient in their discretion to implement this resolution, with requisite majority. |
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