Annual report for Maral Overseas Ltd. for FY-2021
01-05-2021
MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 30Th April, 2021 Submission Of Audited Financial Result In Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting dated 30th April, 2021 Submission of Audited Financial Result in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-04-2021
MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 30Th April, 2021 Submission Of Audited Financial Result In Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting dated 30th April, 2021 Submission of Audited Financial Result in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-04-2021
Maral Overseas Ltd - 521018 - Outcome Of The Board Meeting Dated 30Th April, 2021 Submission Of Audited Financial Result In Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting dated 30th April, 2021 Submission of Audited Financial Result in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-04-2021
Maral Overseas Ltd - 521018 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMARAL OVERSEAS LTD. 2CINL17124MP1989PLC008255 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 69.79 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIRENDRA KUMAR GARG Designation: COMPANY SECRETARY EmailId: virendra.garg@lnjb.com Name of the Chief Financial Officer: ATUL KUMAR JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: atul.jain@lnjb.com Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2021
Maral Overseas Ltd - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In the above reference, please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 30th April, 2021 in the newspapers 'Business Standard' English language and in 'Nav Bharat' in Hindi language on dated 22nd April, 2021 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. Copy of newspapers cuttings in this connection are attached for your reference. Kindly take the same on record.23-04-2021
MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for Convening Of Board Meeting For Considering Audited Financial Results For The Quarter And Financial Year Ended The 31St March, 2021.
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2021 ,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 April, 2021 to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st March, 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 April, 2021 and shall remain closed till 2nd May, 2021 (Both days are inclusive) .22-04-2021
Maral Overseas Ltd - 521018 - Certificate Under Regulation 49 (9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half Year Ended 31St March, 2021.
Please find enclosed the Certificate issued by the Practicing Company Secretary in pursuance to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended 31st March, 2021.12-04-2021
Maral Overseas Ltd - 521018 - Shareholding for the Period Ended March 31, 2021
Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here12-04-2021
Maral Overseas Ltd - 521018 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-04-2021