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. MARAL OVERSEAS LTD. - 521018 - Compliance Under Regulation 23 (9) Of The Securities Exchange Board Of India (Listing Obligation & Disclosure Requirement) Regulation, 2015.
This is with reference to submission of Related Party Transactions for the half year ended 31st March, 2022 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 on dated 24 May, 2022, due to inadvertence, the date of half year ended was reported 24th May 2022 instead of 31st March,2022 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 March 24, 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. 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 completion of dispatch of Postal Ballot/E-voting Notice to the Members of the Company published in 'Business Standard' in English language and in 'Nava Bharat' in Hindi language on 20th May, 2022. MARAL OVERSEAS LTD. - 521018 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice to Members. MARAL OVERSEAS LTD. - 521018 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by M/s Pranav Kumar & Associates, Company Secretaries for the financial year 2021-22. MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of public notice advertisement of Audited Financial Result for quarter and year ended 31st March, 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 11th May, 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 12th May, 2022. MARAL OVERSEAS LTD. - 521018 - Corporate Action-Board approves Dividend
Outcome of the Board Meeting dated 11th May, 2022 Recommended the dividend on Equity Shares at the rate Rs. 2/- per share of the face value of Rs. 10/- each for the financial year 2021-22 subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. The Dividend will be paid/ dispatched within 30 days from the declaration at the Annual General Meeting. The date of the Annual General Meeting will be intimated to the Stock Exchanges in due course of time. MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 11Th May, 2022
Outcome of the Board Meeting dated 11th May, 2022