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MARAL OVERSEAS LTD. - 521018 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 11Th May, 2022

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Wednesday, May, 11, 2022, inter alia, has approved and taken on record the following The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31.03.2022. A copy of Audited Financial Results along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as Annexure-A. 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.
11-05-2022
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 11Th May, 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, May, 11, 2022, inter alia, has approved and taken on record. The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, 2022. A copy of Audited Financial Results along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as
11-05-2022
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MARAL OVERSEAS LTD. - 521018 - Corporate Action-Board to consider Dividend

 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 11th May, 2022 to inter-alia for the following purpose: 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st Match, 2022. 2. To consider and recommend the payment of Dividend, if any, for the financial year 2021-22.
03-05-2022
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MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for Convening Of Board Meeting -11Th May, 2022

 MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,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 11th May, 2022 to inter-alia for the following purpose: 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st Match, 2022. 2. To consider and recommend the payment of Dividend, if any, for the financial year 2021-22. 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 April, 2022 and shall remain closed till 13th May, 2022 (Both days are inclusive) .
03-05-2022
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MARAL OVERSEAS LTD. - 521018 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MARAL OVERSEAS LTD. 2 CIN NO. L17124MP1989PLC008255 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21-2021-22 5 Incremental borrowing done in FY (T)(a) 16.68 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21-2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VIRENDRA KUMAR GARGDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- ATUL KUMAR JAIN Designation : -CHIEF FINANCIAL OFFICER Date: 29/04/2022
29-04-2022
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MARAL OVERSEAS LTD. - 521018 - Compliances-Initial Disclosure by Entity identified as large corporate

 Dear Sir/Madam In reference to the Circular dated 26th November, 2018 with regard to fund raising by issuances of Debt securities by large entities, we hereby confirm that the Company is not identified as a Large Corporate as on 31st March, 2022, as per the applicability criteria given under the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. The requisite details are enclosed in the Annexure A.
26-04-2022
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MARAL OVERSEAS LTD. - 521018 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- VIRENDRA KUMAR GARGDesignation :- Company Secretary and Compliance Officer
08-04-2022
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MARAL OVERSEAS LTD. - 521018 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 Please find enclosed the Compliance Certificate, pursuant to Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the year ended 31st March, 2022 i.e starting from 1st April, 2021 to 31st March, 2022.
01-04-2022
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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 31st March, 2022. Kindly take the same on record.
01-04-2022

Maral Finance Standalone December 2021 Net Sales at Rs 5.99 crore, up 1134.95% Y-o-Y

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09-02-2022
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