MARAL OVERSEAS LTD. - 521018 - General Update
General Update04-11-2022
MARAL OVERSEAS LTD. - 521018 - Appointment Of Shri Manoj Gupta As Chief Financial Officer Of The Company
Appointment of Shri Manoj Gupta as Chief Financial Officer of the Company in place of Shri Atul Kumar Jain with immediate effect. Accordingly, he will be Key Managerial Personnel of the Company with immediate effect. The requisite details in terms of SEBI Regulations are attached as Annexure-B.04-11-2022
MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Shri Atul Kumar Jain from the post of Chief Financial Officer of the Company with immediate effect.04-11-2022
MARAL OVERSEAS LTD. - 521018 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022 In Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of un-audited financial results for the quarter and half year ended 30th September, 2022 in pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.04-11-2022
MARAL OVERSEAS LTD. - 521018 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 4Th November, 2022.
Outcome of the Board meeting dated 4th November, 2022.04-11-2022
MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for Convening Of Board Meeting -04Th November, 2022
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Friday, the 04th November, 2022 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended the 30th September, 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 October, 2022 and shall remain closed till 06th November, 2022 (Both days are inclusive) .20-10-2022
MARAL OVERSEAS LTD. - 521018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of duplicate share certificate as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-10-2022
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 30th September, 2022. Kindly take the same on record.10-10-2022
MARAL OVERSEAS LTD. - 521018 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIRENDRA KUMAR GARGDesignation :- Company Secretary and Compliance Officer10-10-2022
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 01-10-2022 till 48 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 half year ended 30-09-2022. The date of the Board meeting for the purpose of consideration and approval of the Un-audited Financial Results for the quarter and half year ended 30-09-2022 shall be intimated to you in due course. Kindly take the same on records.30-09-2022