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

 Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter and nine months ended 31st December, 2021 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 February, 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 February, 2022.
04-02-2022
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MARAL OVERSEAS LTD. - 521018 - I. Proposal For Setting Up A Spinning Unit II. Proposal For Setting Up Of New Unit For The Garment Business Of Company At Noida (U.P.)

 In view of expansion of business, approved the following:- i. Proposal for setting up a spinning unit of 18864 spindles for producing yarn at its existing Sarovar Plant (M.P.) with estimated outlay of Rs.122.94 Crore. This unit is expected to commence production in F.Y. 2023-2024. ii. Proposal for setting up of new unit for the Garment business of Company at Noida (U.P.) with estimated outlay of Rs. 14.93 Crore. This unit is expected to commence production in second quarter of the F.Y. 2022-2023.
03-02-2022
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MARAL OVERSEAS LTD. - 521018 - Re-Appointment Of Shri Shekhar Agarwal (DIN-00066113), As Managing Director Of The Company For A Period Of Three Years With Effect From April 01, 2022 Upon The Recommendation Of The Nomination And Remuneration Committee, Subject To Approval Of Members Of The Company

 Approved the re-appointment of Shri Shekhar Agarwal (DIN-00066113), as Managing Director of the Company for a period of three years with effect from April 01, 2022 upon the recommendation of the Nomination and Remuneration Committee, subject to approval of members of the Company
03-02-2022
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated February 03, 2022.

 Outcome of the Board Meeting dated February 03, 2022.
03-02-2022
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MARAL OVERSEAS LTD. - 521018 - Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021.

 The un-audited financial results of the Company for the quarter and nine months ended 31st December, 2021. A copy of un-audited financial results as approved by the Board of Directors at their meeting held today i.e. February 03, 2022 along with the Limited Review Report issued by the Statutory Auditors' thereon
03-02-2022
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MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for Considering Un-Audited Financial Results For The Quarter And Nine Months Ended The 31St December, 2021.

 MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended the 31st December, 2021, 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 January, 2022 and shall remain closed till 5th February, 2022 (Both days are inclusive) .
25-01-2022
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MARAL OVERSEAS LTD. - 521018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to above and based on the intimation received from M/s. MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent ('RTA') of the Company vide their letter dated 17th January, 2022, we would like inform you that the Company has issued the following duplicate share certificate(s) in lieu of the original having been lost / misplaced. Sl No. Folio No. Name of Shareholder(s) Old Share Certificate No(s) New Share Certificate No(s) No of Shares (Rs.10/- each) Distinctive No(s). 1. 00093173 BHAWANA SETH BUNTY SETH 30057 103957 100 3004971-3005070 This is for the information of the exchange and the members.
17-01-2022
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MARAL OVERSEAS LTD. - 521018 - Shareholding for the Period Ended December 31, 2021

 Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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MARAL OVERSEAS LTD. - 521018 - Reply Of Clarification On Price Movement.

 This has reference to email received from BSE Limited bearing Reference No. L/SURV/ONL/PV/IJ/ 2021-2022/1235 dated 12/01/2022 with caption ''Clarification on Price Movement''. In this regard, we wish to inform you that our company on regular basis used to submit informations/announcement to the stock exchange as and when required in terms of applicable SEBI Regulations and Listing Agreement . Also we would like to submit that apart from information on various matter already shared with the Stock Exchanges from time to time, there is no further Information/Announcement (including impending announcement) which are required to be shared with Stock Exchanges. We would further like to state that we have nothing to do with price movement in shares of the Company and it is totally market driven. Further, we assure that we would keep Stock Exchanges informed of any Information / Announcement as required to be given under SEBI ( LODR) Reg. 2015 from time to time.
12-01-2022
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MARAL OVERSEAS LTD. - 521018 - Clarification sought from Maral Overseas Ltd

 The Exchange has sought clarification from Maral Overseas Ltd on January 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-01-2022
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