Maral Overseas Ltd - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of News-paper Cutting of Notice of 32nd Annual General Meeting, Remote E-Voting /E-Voting and Book Closure.08-08-2021
08-08-2021
Maral Overseas Ltd - 521018 - In Terms Of Regulation 34(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Copy Of Notice Of The 32Nd Annual General Meeting And The Annual Report Of The Company For The Financial Year 2020-21.
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 32nd Annual General Meeting and the Annual Report of the Company for the financial year 2020-21.06-08-2021
Maral Overseas Ltd - 521018 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 32nd Annual General Meeting and the Annual Report of the Company for the financial year 2020-21.06-08-2021
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 ended 30th June, 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 30th July, 2021. The said results were published in English Newspaper in the 'Business Standard', Delhi & Mumbai and in Hindi Newspaper in the 'Nav Bharat', Indore on 31st July, 2021. Copy of newspapers cuttings in this connection are attached for your reference. Kindly take the same on records.02-08-2021
Maral Overseas Ltd - 521018 - Outcome Of The Board Meeting Dated 30Th July, 2021.
Appointment of M/s. Pranav Kumar & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2021-2230-07-2021
MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 30Th July, 2021. Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2021 In Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of the Board Meeting dated 30th July, 2021. Submission of un-audited financial results for the quarter ended 30th June, 2021 in pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-07-2021
MARAL OVERSEAS LTD. - 521018 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30Th July, 2021. Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2021 In Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of the Board Meeting dated 30th July, 2021. Submission of un-audited financial results for the quarter ended 30th June, 2021 in pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-07-2021
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 Notice of 32nd Annual General Meeting through electronic mode published on 30th July, 2021 in ' Business Standard' in English langauge and in ' Nav Bharat' in Hindi language. The same is also available as the website of the Company at www.maraloverseas.com. Please take the same on your record.30-07-2021
Maral Overseas Ltd - 521018 - Intimation For 32Nd Annual General Meeting Of The Company Scheduled To Be Held Through Video Conferencing / Other Audio Visual Means ("VC/OAVM") Only, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.
Intimation for 32nd Annual General Meeting of the Company scheduled to be held through Video Conferencing / Other Audio Visual Means ("VC/OAVM") only, Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-voting.29-07-2021