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 31st March, 2021. 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 31st March, 2021. Maral Overseas Ltd - 521018 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half Year Ended 31St March, 2021.
Please find enclosed the Compliance Certificate, pursuant to Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended 31st March, 2021. Maral Overseas Ltd - 521018 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/ Madam, We wish to inform you that the CARE Ratings Limited has reviewed and revised the Long Term and Short Term Bank Facility of the Company as follows; Sr.no.FacilityRating Rating Action 1Long-term Bank facilities CARE BBB-; Negative (Triple B Minus; Outlook: Negative) Rating and Outlook revised from 'Stable' to 'Negative' 2Short-term Bank facilities CARE A3 (A Three) Reaffirmed The reasons for Negative Outlook are as per Annexure A. Kindly take the same on records. 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 April 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 Audited Financial Results for the quarter and year ended March 31, 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. 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 MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent ('RTA') of the Company vide letter dated 26th March, 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. 00042155 Kagrana Rashamikaben K Kagrana Kacchbhadas H 42155 103951 100 5145821-5145920 2. 00053384 Sunita Maheshwari 58703 103952 500 5145721-5145820 This is for the information of the exchange and the members. 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 10th March, 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 00042155 KAGRANA RASHAMIKABEN K KAGRANA KACCHBHADAS H 42155 100 4214771 4214870 2 00053384 SUNITA MAHESHWARI 58703 500 6497071 6497570 This is for the information of the exchange and the members. MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter and nine months ended 31st December, 2020 in Compliance of Regulation 30 and 47 of SEBI (Listing Regulation 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 28th January, 2021. The said results were published in English Newspaper in the 'Business Standard', New Delhi and in Hindi Newspaper in the 'Nav Bharat', Indore on 29th January, 2021. Copy of newspapers cuttings in this connection are attached for your reference. Kindly take the same on records. MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated January 28, 2021.
Pursuant to Reg 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e 28.01.2021, inter alia, has approved and taken on record the following: 1.The unaudited financial results of the Company for the quarter and nine months ended 31.12.2020. A copy of unaudited financial results as approved by the Board of Directors at their meeting held today i.e. 28.01.2021 along with the LRR issued by the Statutory Auditors' thereon as Annexure-A. 2.In view of expansion of business, the Board has considered and approved the proposal for setting up of new unit for the Garment business of Company at Noida (U.P.). Further we will intimate the exchange with respect to install capacity and other related things after commencement of factory's operation as and when required in compliance with SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors commenced at 3:20 P.M. and concluded at 5.30 P.M. MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated January 28, 2021. Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2020 In Pursuant To Regulation 30 & 33 Of The SEBI (LODR) Regulations, 2015.
Pursuant to Reg 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e 28.01.2021, inter alia, has approved and taken on record the following: 1.The unaudited financial results of the Company for the quarter and nine months ended 31.12.2020. A copy of unaudited financial results as approved by the Board of Directors at their meeting held today i.e. 28.01.2021 along with the LRR issued by the Statutory Auditors' thereon as Annexure-A. 2.In view of expansion of business, the Board has considered and approved the proposal for setting up of new unit for the Garment business of Company at Noida (U.P.). Further we will intimate the exchange with respect to install capacity and other related things after commencement of factory's operation as and when required in compliance with SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors commenced at 3:20 P.M. and concluded at 5.30 P.M.