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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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MARAL OVERSEAS LTD. - 521018 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

 Pursuant to provisions of the Income Tax Act, 1961 (Act), as amended by the Finance Act 2020, dividends paid or distributed by a company on or after April 1, 2020 shall be taxable in the hands of the shareholders. In this regard, please find enclosed herewith a communication which is being sent to all the shareholders explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures. This communication is also available on the website of the Company at www.maraloverseas.com Kindly take the same on record.
11-07-2022
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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 June, 2022.
04-07-2022
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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 July 1, 2022 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 ended 30.06.2022. The date of the Board meeting for the purpose of consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2022 shall be intimated to you in due course. Kindly take the same on records.
30-06-2022
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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.
27-06-2022
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MARAL OVERSEAS LTD. - 521018 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Maral Overseas Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-06-2022
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MARAL OVERSEAS LTD. - 521018 - Result Of Postal Ballot- Section 110 Read With Section 108 Of The Companies Act, 2013 And Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Result of Postal Ballot- Section 110 read with Section 108 of the Companies Act, 2013 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21-06-2022
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MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate (Re-appointment)
21-06-2022
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MARAL OVERSEAS LTD. - 521018 - Result Of Postal Ballot- Section 110 Read With Section 108 Of The Companies Act, 2013 And Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Result of Postal Ballot- Section 110 read with Section 108 of the Companies Act, 2013 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21-06-2022
Bigul

MARAL OVERSEAS LTD. - 521018 - Proceedings Of Postal Ballot Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Proceedings of Postal Ballot pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-06-2022
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