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Maral Overseas
BSE: 521018|NSE: MARALOVER|ISIN: INE882A01013|SECTOR: Textiles - Spinning - Cotton Blended
LIVE
BSE
May 17, 17:00
12.94
0.49 (3.94%)VOLUME 1,218
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NSE
May 17, 17:00
12.60
0.15 (1.2%) VOLUME 1,330
AGM/EGM Summary
The last AGM of Maral Overseas was held on December 21, 2012. The book closure was from December 14, 2012 to December 21, 2012.
AGM/EGM (Maral Overseas)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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