MARAL OVERSEAS LTD. - 521018 - Sub: 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 MARAL OVERSEAS LTD. - 521018 - Sub: 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 Maral Overseas Limited 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 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 19th June, 2020 in the newspapers 'Financial Express' in English language and in 'Nav Bharat' in Hindi language on dated 9th June, 2020 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for Convening Of Board Meeting For Considering Audited Financial Results For The Quarter And Financial Year Ended The 31St March, 2020.
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,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 19th June, 2020 to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st March, 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 April, 2020 and shall remain closed till 21st June, 2020 (Both days are inclusive). MARAL OVERSEAS LTD. - 521018 - In Pursuance To The SEBI Circular No. SEBI/HO/CFO/CMD1/CIR/P/2020/84 Dated 20Th May, 2020- Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 In Respect Of Material Impact Of COVID-19 Pandemic On The Company.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of material impact of COVID-19 pandemic on the Company. MARAL OVERSEAS LTD. - 521018 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMARAL OVERSEAS LTD. 2CINL17124MP1989PLC008255 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60.79 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIRENDRA KUMAR GARG Designation: COMPANY SECRETARY EmailId: virendra.garg@lnjb.com Name of the Chief Financial Officer: Atul Kumar Jain Designation: Chief Financial Officer EmailId: atul.jain@lnjb.com Date: 26/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MARAL OVERSEAS LTD. - 521018 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half Year Ended 31St March, 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 31 March, 2020. MARAL OVERSEAS LTD. - 521018 - Intimation Of Resumption Of Operation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and also further to our letter dated 24th April, 2020, please take note that Company has resumed operation of manufacturing units located at Distt. Noida, Uttar Pradesh with effect from today i.e. 11th May, 2020 with due permission of the local district authorities ensuring strict compliance to the guidelines issued by MHA and also in compliance with conditions stipulated by local district authorities while granting permission to start manufacturing operations. MARAL OVERSEAS LTD. - 521018 - Intimation Of Resumption Of Operation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and also further to our letter dated 24th April, 2020, please take note that Company has resumed operation of manufacturing units located at Distt. Noida, Uttar Pradesh with effect from today i.e. 11th May, 2020 with due permission of the local district authorities ensuring strict compliance to the guidelines issued by MHA and also in compliance with conditions stipulated by local district authorities while granting permission to start manufacturing operations.