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MARAL OVERSEAS LTD. - 521018 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, It Is To Inform That The Board Of Directors Of The Company, At Its Meeting Held Today I.E. October 30, 2020 Inter Alia, Has Taken On Record

 2 The conversion of the legal status of Internal Auditor of the Company from M/s GSA & Associates, Chartered Accountant firm, to M/s GSA & Associates, LLP (LLP Identification Number AAS - 8863). A brief profile is enclosed herewith as Annexure-B.
30-10-2020
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated October 30, 2020 Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020 In Pursuant To Regulation 30 & 33 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 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. October 30, 2020 inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2020, the Statement of Assets and Liabilities and Statement of Cash Flow along with the Limited Review Report issued by the Statutory Auditors' thereon, enclosed as Annexure-A. 2 The conversion of the legal status of Internal Auditor of the Company from M/s GSA & Associates, Chartered Accountant firm, to M/s GSA & Associates, LLP (LLP Identification Number AAS - 8863). A brief profile is enclosed herewith as Annexure-B. The meeting of the Board of Directors commenced at 03:20 PM and concluded at 04:20 P.M.
30-10-2020
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated October 30, 2020 Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020 In Pursuant To Regulation 30 & 33 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 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. October 30, 2020 inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2020, the Statement of Assets and Liabilities and Statement of Cash Flow along with the Limited Review Report issued by the Statutory Auditors' thereon, enclosed as Annexure-A. 2 The conversion of the legal status of Internal Auditor of the Company from M/s GSA & Associates, Chartered Accountant firm, to M/s GSA & Associates, LLP (LLP Identification Number AAS - 8863). A brief profile is enclosed herewith as Annexure-B. The meeting of the Board of Directors commenced at 03:20 PM and concluded at 04:20 P.M.
30-10-2020
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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 the notice of ensuing Board Meeting scheduled to be held on 30th October, 2020 in the newspapers 'Financial Express' in English language and in ' Nav Bharat' in Hindi language on dated 23rd October, 2020 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.
23-10-2020
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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 & Half Year Ended The 30Th September, 2020.

 MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,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 October, 2020 to consider and approve the Un-audited Financial Results of the Company for the quarter & half year ended the 30th September, 2020. 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 October, 2020 and shall remain closed till 1st November, 2020 (Both days are inclusive) .
22-10-2020
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MARAL OVERSEAS LTD. - 521018 - Shareholding for the Period Ended September 30, 2020

 Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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MARAL OVERSEAS LTD. - 521018 - Certificate Under Regulation 49 (9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half Year Ended 30Th September, 2020.

 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 30th September, 2020.
16-10-2020
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MARAL OVERSEAS LTD. - 521018 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
12-10-2020
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MARAL OVERSEAS LTD. - 521018 - Compliance Certificate As On 30.09.2020

 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 30th September, 2020.
12-10-2020
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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 September, 2020.
12-10-2020
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