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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 October 23, 2012, inter alia, to transact the following:
1. The unaudited financial results of the Company for the quarter and half year ended the September 30, 2012.
2. To recommend payment of dividend @ 8% i.e. Rs. 8/- per share for the financial year 2011-12 on 18,85,400 Cumulative Redeemable Preference Shares of Rs. 100/- each allotted to the Banks pursuant to the Corporate Debt Restructuring Scheme approved by CDR Cell under the aegis of Reserve Bank of India.
3. Appropriation of aforesaid dividend in the annual accounts for the financial year 2011-12 approved in the Board Meeting held on the May 03, 2012. |
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