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Bigul

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

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding Notice of 33rd Annual General Meeting through electronic mode published on 30th July, 2022 in ' Business Standard' in English langauge and in ' Nav Bharat' in Hindi language. The same is also available as the website of the Company at www.maraloverseas.com. Please take the same on your record.
30-07-2022
Bigul

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

 Maral Overseas Revision of Credit Rating
29-07-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Reg. 34 (1) Annual Report.

 This is in continuation to our earlier letter dated 21st July, 2022 with regard to intimation for 33rd AGM scheduled to be held on Thursday, the 25th day of August, 2022 at 2:00 P.M.(1ST) through Video Conferencing lather Audio Visual Means ("VC/OAVM") only. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 33rd Annual General Meeting and the Annual Report of the Company for the financial year 2021-22. The above is also uploaded on the website of the Company www.maraloverseas.com Please take the same on your record.
29-07-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Notice Of 33Rd Annual General Meeting (AGM) And Annual Report Of The Company For The Financial Year 2021-22.

 This is in continuation to our earlier letter dated 21st July, 2022 with regard to intimation for 33rd AGM scheduled to be held on Thursday, the 25th day of August, 2022 at 2:00 P.M.(1ST) through Video Conferencing lather Audio Visual Means ("VC/OAVM") only. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 33rd Annual General Meeting and the Annual Report of the Company for the financial year 2021-22. The above is also uploaded on the website of the Company www.maraloverseas.com Please take the same on your record.
29-07-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for MARAL OVERSEAS LTD. Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 03/08/2022,Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended The 30Th June, 2022.

 MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,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 Wednesday, the 03rd August, 2022 to inter-alia for the following to consider and approve the Unaudited Financial Results of the Company for the quarter ended the 30th June, 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 July, 2022 and shall remain closed till 05th August, 2022 (Both days are inclusive) .
25-07-2022
Bigul

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

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding intimation of 33rd Annual General Meeting to be held through electronic mode published on 22nd July, 2022 in ' Business Standard' in English langauge and in ' Nav Bharat' in Hindi language. The same is also available as the website of the Company at www.maraloverseas.com. Please take the same on your record.
22-07-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Intimation For 33Rd Annual General Meeting Of The Company Scheduled To Be Held Through Video Conferencing / Other Audio Visual Means ("VC/OAVM") Only, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting

 Intimation for 33rd Annual General Meeting of the Company scheduled to be held through Video Conferencing / Other Audio Visual Means ("VC/OAVM") only, Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-voting
21-07-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Intimation For Book Closure And Dividend For Financial Year 2021-2022

 Intimation for Book Closure and Dividend for financial year 2021-2022
21-07-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Intimation For 33Rd Annual General Meeting Of The Company Scheduled To Be Held Through Video Conferencing / Other Audio Visual Means ("VC/OAVM") Only, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting

 Intimation for 33rd Annual General Meeting of the Company scheduled to be held on 25th August, 2022 at 2:00 P.M. through Video Conferencing / Other Audio Visual Means ("VC/OAVM") only
21-07-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Intimation To The Shareholders Holding Shares In Physical Mode

 Please take note that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/ P/CIR/2021/655 dated 3rd November, 2021 and further clarification vide its Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December, 2021, the Company had sent individual letter to the physical shareholders through speed post on 16th December, 2021, requesting them to update their PAN, KYC and Nomination details as stipulated in the said Circulars. The Company is once again sending reminder letter to shareholders who have not yet updated the desired details. The requisite standardised Forms for the aforesaid purposes are available on the website of the Company i.e. www.maraloverseas.com under the Investors section. The copy of intimation being sent to shareholders is attached for reference and records.
15-07-2022
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