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AGM/EGM Summary

The last EGM of Maral Overseas was held on March 15, 2014.

AGM/EGM (Maral Overseas)

Announcement
Date
Purpose Date Book Closure Remarks
From To
28-02-2014 EGM 15-03-2014 - - -
30-07-2013 AGM 30-09-2013 23-09-2013 30-09-2013 -
20-11-2012 AGM 21-12-2012 14-12-2012 21-12-2012 -
24-08-2011 AGM 22-09-2011 16-09-2011 22-09-2011 -
16-08-2010 AGM 14-09-2010 07-09-2010 14-09-2010 -
03-12-2009 AGM 23-12-2009 16-12-2009 23-12-2009 -
29-07-2009 EGM 26-08-2009 - - To issue & allot 1,97,50,000 Equity Shares of Rs 10/- each on pref. basis, to M/s. Agarwal Trademart Pvt. Ltd, to increase the Authorised Capital from Rs 55.00 Crs to Rs 75.00 Crs & to issue of 20,00,000 CRPSs of Rs 100/- each to the Banks & Institutions.
18-02-2009 EGM 06-03-2009 - - inter alia, to give the approval for payment of certain perquisites, in addition to his existing remuneration, to Mr. Shekhar Agarwal, as Managing Director of the Company with effect from February 13, 2009 to December 31, 2010.
05-11-2008 EGM 26-11-2008 - - inter alia, in pursuance of the provisions of Section 23(1)(a)(ii) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), the members do hereby note the fact of accumulated losses of the Company as on March 31, 2008.
05-09-2008 AGM 29-09-2008 22-09-2008 29-09-2008 -
24-08-2007 AGM 29-09-2007 24-09-2007 29-09-2007 -
24-08-2006 AGM 28-09-2006 21-09-2006 28-09-2006 -
10-08-2005 EGM 26-09-2005 - - -
20-07-2005 AGM 17-08-2005 10-08-2005 17-08-2005 -
19-08-2004 AGM 28-09-2004 20-09-2004 28-09-2004 -
16-08-2003 AGM 26-09-2003 16-09-2003 26-09-2003 -
02-08-2002 AGM 11-09-2002 03-09-2002 11-09-2002 Dividend 10%
23-07-2001 AGM 18-09-2001 05-09-2001 18-09-2001 Dividend 15%
11-08-2000 AGM 29-08-2000 25-08-2000 29-08-2000 Bookclsoure
02-08-1999 AGM - 14-09-1999 21-09-1999 AGM & Dividend
30-06-1998 AGM - 11-08-1998 19-08-1998 -
28-07-1997 AGM - 11-09-1997 17-09-1997 -
Source : Dion Global Solutions Limited
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