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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 of the Company as defined under Code of Conduct for Regulating, Monitoring & Reporting Trading by Insider shall remain closed from October 1, 2021 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 and half year ended September 30, 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. Kindly take the same on records.
30-09-2021
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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 22nd September, 2021, 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. 00093374 Bhavesh Maganlal Kotak HUF 6954 103953 100 694671-694770 17153 103954 100 1714571-1714670 2. 00051940 Deshmukh Sood Shashi Sood 57259 103955 500 5918671-5919170
22-09-2021
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Maral Overseas Ltd - 521018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to above subject and based on the intimation received from MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent('RTA's) of the Company vide letter dated 07th September, 2021, we would like inform you that the following shareholder has reported loss of share certificates and requested the company for issuance of duplicate share certificate(s). Sl No. Folio No. Name of Shareholder(s) Share Certificate No(s) No of Shares (Rs.10/- each) Distinctive No(s). From To 1 00093374 BAVESH MAGANLAL KOTAK 6954 100 694671 694770 17153 100 1714571 1714670 2 00051940 DESHMUKH SOOD SHASHI SOOD 57259 500 5918671 5919170 This is for the information of the exchange and the members.
07-09-2021
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated September 03, 2021

 Outcome of the Board Meeting dated September 03, 2021
03-09-2021
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MARAL OVERSEAS LTD. - 521018 - Board Meeting Outcome for Outcome Of The Board Meeting Dated September 03, 2021

 Outcome of the Board Meeting dated September 03, 2021
03-09-2021
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MARAL OVERSEAS LTD. - 521018 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Maral Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-09-2021
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MARAL OVERSEAS LTD. - 521018 - Compliance Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results along with Scrutinizer's Report of the 32nd Annual General Meeting of the Company attached as Annexures. We would like to inform you that all the Resolutions set out in the Notice were passed with requisite majority by the shareholders. You are requested to please take the same on record.
01-09-2021
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MARAL OVERSEAS LTD. - 521018 - Compliance Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results along with Scrutinizer's Report of the 32nd Annual General Meeting of the Company attached as Annexures. We would like to inform you that all the Resolutions set out in the Notice were passed with requisite majority by the shareholders. You are requested to please take the same on record.
01-09-2021
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Maral Overseas Ltd - 521018 - Outcome/Summary Of Proceedings Of 32Nd Annual General Meeting Held On 31.08.2021 Pursuant To Reg 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held Through Video Conferencing /Other Audio Visual Means ('VC/OAVM')

 In Compliance with Regulation 30 read with Schedule III of SEBI (LODR) Reg. 2015 (as amended), please find enclosed herewith summary of proceedings of the 32nd AGM of the Members of the Company held on today i.e. 31.08.2021 through Video Conferencing /Other Audio Visual Means ('VC/OAVM'), without the physical presence of the Members at the AGM venue to transact the business as mentioned in the notice of AGM dated 30.07.2021. The deemed venue for the AGM had been the Registered Office of the Company at Maral Sarovar, V & P.O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone, 451660, M.P. The voting results alongwith the Scrutinizer''s Report will be announced/ displayed through the website of the Company (www.maraloverseas.com) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE and NSE
31-08-2021
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Maral Overseas Ltd - 521018 - Outcome/Summary Of Proceedings Of 32Nd Annual General Meeting Held On 31.08.2021 Pursuant To Reg 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held Through Video Conferencing /Other Audio Visual Means ('VC/OAVM')

 In Compliance with Regulation 30 read with Schedule III of SEBI (LODR) Reg. 2015 (as amended), please find enclosed herewith summary of proceedings of the 32nd AGM of the Members of the Company held on today i.e. 31.08.2021 through Video Conferencing /Other Audio Visual Means ('VC/OAVM'), without the physical presence of the Members at the AGM venue to transact the business as mentioned in the notice of AGM dated 30.07.2021. The deemed venue for the AGM had been the Registered Office of the Company at Maral Sarovar, V & P.O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone, 451660, M.P. The voting results alongwith the Scrutinizer''s Report will be announced/ displayed through the website of the Company (www.maraloverseas.com) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE and NSE Please take and keep the above in your record and disseminate the same for the information of Investors.
31-08-2021
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