MARAL OVERSEAS LTD. - 521018 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Maral Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MARAL OVERSEAS LTD. - 521018 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results along with Scrutinizer's Report of the Annual General Meeting of the Company attached as Annexures. We would like to inform you that all the Resolutions set out in the Notice were passed with requisite majority by the shareholders. You are requested to please take the same on record. 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 01.10.2020 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 and half year ended 30.09.2020, 2020. The date of the meeting of the Board of Directors of the Company at which the un-audited financial results for the quarter and half year ended 30.09.2020 are to be approved will be communicated separately in due course. Kindly take the same on records. MARAL OVERSEAS LTD. - 521018 - Outcome/Summary Of Proceedings Of 31St Annual General Meeting Held On 29Th September, 2020 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held Through Video Conferencing /Other Audio Visual Means ('VC/OAVM')
In Compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed herewith summary of proceedings of the 31st ('AGM') of the Members of the Company held on today 29.09.2020 through Video Conferencing/Other Audio Visual Means, without the physical presence of the Members at the AGM venue to transact the business as mentioned in the notice of AGM dT 7.08.2020. The deemed venue for the AGM had been the Registered Office of the Company at Maral Sarovar, V & P.O. Khalbujurg, Tehsil Kasrawad, Distt.Khargone,451660,Madhya Pradesh. The voting results alongwith the Scrutinizer''s Report will be announced/ displayed through the website of the Company (www.maraloverseas.com) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Limited and NSE Ltd. Please take and keep the above in your record and disseminate the same for the information of Investors. MARAL OVERSEAS LTD. - 521018 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In Compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed herewith summary of proceedings of the 31st ('AGM') of the Members of the Company held on today 29.09.2020 through Video Conferencing/Other Audio Visual Means, without the physical presence of the Members at the AGM venue to transact the business as mentioned in the notice of AGM dT 7.08.2020. The deemed venue for the AGM had been the Registered Office of the Company at Maral Sarovar, V & P.O. Khalbujurg, Tehsil Kasrawad, Distt.Khargone,451660,Madhya Pradesh. The voting results alongwith the Scrutinizer''s Report will be announced/ displayed through the website of the Company (www.maraloverseas.com) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Limited and NSE Ltd. Please take and keep the above in your record and disseminate the same for the information of Investors. MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding completion of dispatch of Annual Report and Notice of 31st Annual General Meeting through electronic mode published on 28th August, 2020 in ' Financial Express' in English langauge and in ' Nav Bharat' in Hindi language. Please take the same on your record. MARAL OVERSEAS LTD. - 521018 - Notice Of AGM
Dear Sir/Madam, In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 31st Annual General Meeting and the Annual Report of the Company for the financial year 2019-20. The above is also uploaded on the website of the Company www.maraloverseas.com Please take the same on your record. MARAL OVERSEAS LTD. - 521018 - Reg. 34 (1) Annual Report
Dear Sir/Madam, In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 31st Annual General Meeting and the Annual Report of the Company for the financial year 2019-20. The above is also uploaded on the website of the Company www.maraloverseas.com Please take the same on your record. MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding notice of 31st Annual General Meeting of the Company published on 20th August, 2020 in ' Financial Express' in English langauge and in ' Nav Bharat' in Hindi language . MARAL OVERSEAS LTD. - 521018 - Intimation For 31St Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.
31st (AGM) of the Company will be held on Tuesday, the 29.09.2020 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means only. Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 23rd Sep. 2020 to Tuesday, the 29.09.2020 (both days inclusive) for the purpose of AGM. The Company has fixed Tuesday, 22nd Sep. 2020 as the 'CUT-OFF DATE' for determining the eligibility of the members to vote by remote e-voting or e-voting at the AGM. The Company would be availing remote e-voting services of (NSDL) prior to and during the AGM. The remote e-voting period commences on Saturday, 26.09.2020 (9:00 A.M.) and end on Monday, 28.09.2020 (5:00 P.M.). The Notice of AGM and Annual Report shall be sent in due course. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public.