MARAL OVERSEAS LTD. - 521018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates/ Issue of Duplicate Share Certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MARAL OVERSEAS LTD. - 521018 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Maral Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MARAL OVERSEAS LTD. - 521018 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, ln terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the voting results along with the Scrutinizer''s Report of the 33rd Annual General Meeting of the Company attached as Annexures. We would like to inform you that all the Resolutions set out in the Notice were passed with requisite majority by the shareholders. You are requested to please take the same on record. MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of term of M/s. P. K. Deora & Co., Chartered Accountants (Firm registration No 004167N) as Statutory Auditor of the Company from the conclusion of the 33rd Annual General Meeting of the Company held on today i.e. 25th August, 2022. MARAL OVERSEAS LTD. - 521018 - Outcome/Summary Of Proceedings Of 33Rd Annual General Meeting Held On 25Th August, 2022 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held Through Video Conferencing /Other Audio Visual Means ('VC/OAVM')
Outcome/Summary of proceedings of 33rd Annual General Meeting held on 25th August, 2022 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held through Video Conferencing /Other Audio Visual Means ('VC/OAVM') MARAL OVERSEAS LTD. - 521018 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome/Summary of proceedings of 33rd Annual General Meeting held on 25th August, 2022 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held through Video Conferencing /Other Audio Visual Means ('VC/OAVM') 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 ended 30th June, 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 3rd August, 2022. The said results were published in English Newspaper in the 'Business Standard', Delhi & Mumbai and in Hindi Newspaper in the 'Nav Bharat', Indore on 4th August, 2022. Kindly take the same on records. MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 3Rd August, 2022.
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 3rd August, 2022, inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the un-audited financial results of the Company for the quarter ended 30th June, 2022 as approved by the Board of Directors at their meeting held today i.e. 3rd August, 2022 alongwith the Limited Review Report issued by the Statutory Auditors' thereon as Annexure-A. 2 Appointment of M/s. Pranav Kumar & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23. A brief profile of the Secretarial Auditors is attached as Annexure-B. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:50 P.M. Kindly take the same on records. MARAL OVERSEAS LTD. - 521018 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 3Rd August, 2022. Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2022 In Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 & 33 of the SEBI Listing Regulations, 2015, it is to inform that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 3rd August, 2022, inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results of the Company for the quarter ended 30th June, 2022 as approved by the Board of Directors at their meeting held today i.e. 3rd August, 2022 alongwith the Limited Review Report issued by the Statutory Auditors' thereon as Annexure-A. 2 Appointment of M/s. Pranav Kumar & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23. A brief profile of the Secretarial Auditors is attached as Annexure-B. MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 3Rd August, 2022.
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 3rd August, 2022, inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results of the Company for the quarter ended 30th June, 2022 as approved by the Board of Directors at their meeting held today i.e. 3rd August, 2022 alongwith the Limited Review Report issued by the Statutory Auditors' thereon as Annexure-A. 2 Appointment of M/s. Pranav Kumar & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23. A brief profile of the Secretarial Auditors is attached as Annexure-B.