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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.
19-08-2020
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MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In the above reference, please note that the Company has published the Un-audited Financial Results for the quarter ended 30th June, 2020 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Newspapers on 8th August, 2020. Copies of newspapers cutting in this connection are attached.
11-08-2020
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 7Th August, 2020

 2 Subject to the approval of the Members of the Company, the Board of Directors of the Company have considered and approved the extension of maturity period of redemption of 6,00,000 3% Cumulative Redeemable Preference Shares (CRPS) of Rs. 100/- issued to the promoters, which are due for redemption on 31st March, 2021, for a period of one year i.e 31st March, 2022 and other terms of issue shall remain unchanged. 3 Appointment of M/s. Pranav Kumar & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2020-21. A brief profile of the Secretarial Auditors is attached as Annexure-B. 4 Please take note that the position of Shri Shantanu Agarwal, Joint Managing Director of the Company shall be considered and treated as Key Managerial Personnel of the Company.
07-08-2020
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 7Th August, 2020

 2 Subject to the approval of the Members of the Company, the Board of Directors of the Company have considered and approved the extension of maturity period of redemption of 6,00,000 3% Cumulative Redeemable Preference Shares (CRPS) of Rs. 100/- issued to the promoters, which are due for redemption on 31st March, 2021, for a period of one year i.e 31st March, 2022 and other terms of issue shall remain unchanged. 3 Appointment of M/s. Pranav Kumar & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2020-21. A brief profile of the Secretarial Auditors is attached as Annexure-B. 4 Please take note that the position of Shri Shantanu Agarwal, Joint Managing Director of the Company shall be considered and treated as Key Managerial Personnel of the Company.
07-08-2020
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 7Th August, 2020 Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020 In Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Reg 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board at its Meeting held 07.08.2020 interalia, has approved and taken on record the following:1 Pursuant to Reg. 30 & 33 of the SEBI (LODR) Reg, 2015, pfaherewith the Un-audited Financial Results of the Company for the qtr ended 30.06.2020 as approved by the Board alongwith the LRR issued by the Statutory Auditors' thereon as annex-1 Subject to the approval of the Members of the Company, the Board have considered and approved the extension of maturity period of redemption of 6,00,000 3% CRPS of Rs. 100/- issued to the promoters, which are due for redemption on 31.03.2021 for a period of 1 year i.e 31.03.2022 and other terms of issue shall remain unchanged. Appointment of Pranav Kumar & Associates, Pcs as the Secretarial Auditor of the Company for the FY 20-21. A brief profile is attached as Annex-B..Please take note that the position of Sh Shantanu Agarwal, JMD shall be considered as KMP of the Company.
07-08-2020
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 7Th August, 2020 Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020 In Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Reg 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board at its Meeting held 07.08.2020 interalia, has approved and taken on record the following:1 Pursuant to Reg. 30 & 33 of the SEBI (LODR) Reg, 2015, pfaherewith the Un-audited Financial Results of the Company for the qtr ended 30.06.2020 as approved by the Board alongwith the LRR issued by the Statutory Auditors' thereon as annex-1 Subject to the approval of the Members of the Company, the Board have considered and approved the extension of maturity period of redemption of 6,00,000 3% CRPS of Rs. 100/- issued to the promoters, which are due for redemption on 31.03.2021 for a period of 1 year i.e 31.03.2022 and other terms of issue shall remain unchanged. Appointment of Pranav Kumar & Associates, Pcs as the Secretarial Auditor of the Company for the FY 20-21. A brief profile is attached as Annex-B..Please take note that the position of Sh Shantanu Agarwal, JMD shall be considered as KMP of the Company.
07-08-2020
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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 7th August, 2020 in the newspapers 'Financial Express' in English language and in ' Nav Bharat' in Hindi language on dated 28th July, 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.
28-07-2020
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MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for Convening Of Board Meeting Of Maral Overseas Limited For Considering Un-Audited Financial Results For The Quarter Ended The 30Th June, 2020.

 MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,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 7th August, 2020 to consider and approve the Un-audited Financial Results of the Company for the quarter ended the 30th June, 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 July, 2020 and shall remain closed till 9th August, 2020 (Both days are inclusive) .
27-07-2020
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MARAL OVERSEAS LTD. - 521018 - Shareholding for the Period Ended June 30, 2020

 Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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MARAL OVERSEAS LTD. - 521018 - Compliance Under Regulation 23 (9) Of The Securities Exchange Board Of India (Listing Obligation & Disclosure Requirement) Regulation, 2015.

 Dear Sir/Madam, In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2020. The above said disclosure also available on the Company''s website www.maraloverseas.com We request you to kindly take note of the same.
10-07-2020
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