MARAL OVERSEAS LTD. - 521018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 June, 2020. Kindly take the same on record. MARAL OVERSEAS LTD. - 521018 - Statement Of Investor Complaints For The Quarter Ended June 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 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 reaffirmed the Long Term and Short Term Bank Facility of the Company as follows. * Long Term Bank Facilities: Rating of CARE BBB-; Stable (Triple B minus; Outlook: Stable) Short Term Bank Facilities: Rating of Care A3 (A Three) 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 July 1, 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 ended June 30, 2020. The date of the meeting of the Board of Directors of the Company at which the un-audited financial results for the quarter ended June 30, 2020 are to be approved will be communicated separately in due course. Kindly take the same on records. MARAL OVERSEAS LTD. - 521018 - Update
Dear Sir/Madam, This is with reference to our letter dated 19th June, 2020 regarding the submission of Outcome of Board Meeting held on 19th June 2020, to inter alia consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020 and other announcement pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In that regard, we would like to inform that in the covering letter, the date of Board Meeting was inadvertently mentioned 19th June, 2019 instead of 19th June, 2020. Request you to please take the same on record. MARAL OVERSEAS LTD. - 521018 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by Mr. Pranav Kumar & Associates, Company Secretaries for the financial year 2019-20. We request you to kindly take note of the same.
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 Audited Financial Results for the quarter and financial year ended 31st March, 2020 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Newspapers on 20th June, 2020. Copies of newspapers cutting in this connection are attached. MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Change in Directorate
As a long term succession planning, Shri Shantanu Agarwal, Non-Executive Director was elected as Joint Managing Director of the Company without remuneration for a period of five years w.e.f 19th June, 2020, subject to approval of the shareholders. A brief profile of Shri Shantanu Agarwal is attached as Annexure-B. The meeting of the Board of Directors commenced at 04:35 p.m. and concluded at 06:25 p.m. Kindly take the same on records. MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 19Th June, 2019 Submission Of Audited Financial Result In Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting dated 19th June, 2019 Submission of Audited Financial Result in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015