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Bigul

MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for Convening Of Board Meeting For Considering Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022.

 MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2rd February 2023 to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022, Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st January, 2023 and shall remain closed till 4th February, 2022 (Both days are inclusive) .
23-01-2023
Bigul

MARAL OVERSEAS LTD. - 521018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of issue of 'Letter of Confirmation' in lieu of share certificate as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-01-2023
Bigul

MARAL OVERSEAS LTD. - 521018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached the Certificate received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022. Kindly take the same on record.
02-01-2023
Bigul

MARAL OVERSEAS LTD. - 521018 - Update

 It is to inform that the Board of Directors of the Company, at its meeting held on February 3, 2022 had approved the proposal for setting up of a new unit for expansion of Garment business of Company at A-37, Sector 64, Noida (U.P.) and the same was already intimated to Stock Exchange in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit that the said unit has started commercial production
30-12-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Closure of Trading Window

 Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its Designated Persons (including their immediate relatives) of the Company as defined under Code of Conduct for Regulating, Monitoring & Reporting Trading by Insider shall remain closed from January 1, 2023 till 48 (Forty Eight) hours (both days inclusive) after the conclusion of the meeting of the Board of Directors of the Company to be held for the purpose of consideration and approval of the Un-audited Financial Results for the quarter and nine months ended December 31, 2022. The date of the Board meeting for the purpose of consideration and approval of the Un-audited Financial Results for the quarter and nine months ended December 31, 2022 shall be intimated to you in due course.
29-12-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-12-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Compliance Under Regulation 23 (9) Of The Securities Exchange Board Of India (Listing Obligation & Disclosure Requirement) Regulation, 2015.

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2022. The above said disclosure also available on the Company''s website www.maraloverseas.com We request you to kindly take note of the same.
14-11-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir/ Madam, We wish to inform you that the CARE Ratings Limited has reviewed and revised the Long Term and Short Term Bank Facilities of the Company as follows: Sr.no. Facilities Rating Rating Action 1 Long-term Bank facilities CARE BBB+; Negative (Triple B Plus; Outlook: Negative) Reaffirmed; Outlook revised from Stable 2 Short-term Bank facilities CARE A3+ (A Three Plus) Reaffirmed The reasons for Negative Outlook are as under: Outlook: Negative: The revision in outlook reflects CARE's expectation of modest operational performance on a full year basis with under-achievement of revenues and profitability. The outlook may be revised to Stable based on MOL's ability to recoup losses and improve overall operational performance while maintaining healthy liquidity and the debt metrics on current levels.
11-11-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Authorised Key Managerial Personnel To Determine Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S)

 Authorised Key Managerial Personnel to determine materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s)
07-11-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of public notice advertisement of Unaudited Financial Result for quarter and half year ended 30th September, 2022 in Compliance of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. The aforesaid financial result has been approved by the Board of Directors of the Company in their meeting held on 4th November, 2022. Kindly take the same on records.
05-11-2022
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