Maral Overseas has informed that it has published the notice of ensuing Board Meeting scheduled to be held on 7th August, 2020 in the newspapers ‘Financial Express’ in English language and in 'Nav Bharat’ in Hindi language on dated 28th July, 2020 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. Copy of newspaper cuttings in this connection is attached.
The above information is a part of company’s filings submitted to BSE.