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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
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MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for Convening Of Board Meeting For Considering Un-Audited Financial Results For The Quarter Ended The 30Th June, 2021.

 MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 30th July, 2021 to consider and approve the Un-audited Financial Results of the Company for the quarter ended the 30th June, 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 July, 2021 and shall remain closed till 1st August, 2021 (Both days are inclusive) .
22-07-2021
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MARAL OVERSEAS LTD. - 521018 - Shareholding for the Period Ended June 30, 2021

 Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Maral Overseas Ltd - 521018 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0000 Name of the Signatory :- VIRENDRA KUMAR GARGDesignation :- Company Secretary and Compliance Officer
12-07-2021
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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 30th June, 2021. Kindly take the same on record.
06-07-2021
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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 July 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 ended June 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.
30-06-2021
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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 SEB (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 31st March, 2021. The above said disclosure also available on the Company''s website www.maraloverseas.com We request you to kindly take note of the same.
25-05-2021
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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 2020-21. We request you to kindly take note of the same.
22-05-2021
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Maral Overseas Ltd - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, In the above reference, please note that the Company has published an Addendum to the published Audited Financial Results for the quarter and financial year ended 31st March, 2021 on dated 1st May, 2021 pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Newspapers on 6st May, 2021. The copy of said addendum is also available on the website of the Company i.e. www.maraloverseas.com. Copies of newspapers cutting in this connection are attached.
06-05-2021
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MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In the above reference, please note that the Company has published the Audited Financial Results for the quarter and financial year ended 31st March, 2021 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Newspapers on 1st May, 2021. Copies of newspapers cutting in this connection are attached.
01-05-2021
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