MARAL OVERSEAS LTD. - Board Meeting on April 22, 2014

Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2014, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2014 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares.<br/><br/>As per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from April 07, 2014 to April 23, 2014.