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 (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Reg 30 & 33 of the SEBI (LODR) Reg, 2015 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 un-audited 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) Reg, 2015. The meeting of the Board of Directors commenced at 3:20 P.M. and concluded at 5.30 P.M. Kindly take the same on records.28-01-2021