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

 Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter and nine months ended 31st December, 2019 in Compliance of Regulation 30 and 47 of SEBI (Listing Regulation and Disclosure Requirement) Regulation, 2015. The aforesaid financial result has been approved by the Board of Directors of the Company in their meeting held on 30th January, 2020. The said results were published in English Newspaper in the 'Business Standard', New Delhi and in Hindi Newspaper in the 'Nav Bharat', Indore on 31st January, 2020. Kindly take the same on records.
31-01-2020

Maral Overseas Standalone December 2019 Net Sales at Rs 166.80 crore, down 10.11% Y-o-Y

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31-01-2020
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 30.01.2020.Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019 In Pursuant To Regulation 30 & 33 Of The SEBI (LODR)Regulations, 2015.

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 as approved by the Board of Directors at their meeting held today i.e. 30th January, 2020 alongwith the Limited Review Report issued by the Statutory Auditors' thereon. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 4:00 P.M. Kindly take the same on records.
30-01-2020
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MARAL OVERSEAS LTD. - 521018 - Outcome Of The Board Meeting Dated 30.01.2020.Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019 In Pursuant To Regulation 30 & 33 Of The SEBI(LODR)Regulations, 2015

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 as approved by the Board of Directors at their meeting held today i.e. 30th January, 2020 alongwith the Limited Review Report issued by the Statutory Auditors' thereon. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 4:00 P.M. Kindly take the same on records.
30-01-2020
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MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that the Company has published the requisite intimation of ensuing Board Meeting scheduled to be held on 30th January, 2020 in the newspapers 'Financial Express' in English language and in ' Nav Bharat' in Hindi language on dated 21st January, 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.
21-01-2020
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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 And Nine Months Ended The 31St December, 2019.

 MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,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 Thursday, the 30th January, 2020 at the Corporate Office of the Company at Bhilwara Towers A-12, Sector-1, Noida- 201301 to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended the 31st December, 2019. 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 January, 2020 and shall remain closed till 1st February, 2020 (Both days are inclusive) .
20-01-2020
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Maral Overseas Ltd - 521018 - Shareholding for the Period Ended December 31, 2019

 Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Maral Overseas Ltd - 521018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to above subject and based on the intimation received from MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent('RTA's) of the Company vide letter dated 8th January, 2020, we would like inform you that the following shareholder has reported loss of share certificates and requested the company for issuance of duplicate share certificate(s). Sl No. Folio No. Name of Shareholder(s) Share Certificate No(s) No of Shares (Rs.10/- each) Distinctive No(s). From To 1 46148 VANDANA KAGRANA NITA KAGRANA 51466 100 5145821 5145920 2 46147 VANDANA KAGRANA NITA KAGRANA 51465 100 5145721 5145820
08-01-2020
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MARAL OVERSEAS LTD. - 521018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub : Revised Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2019 Dear Sir/ Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2019 based on the certificate received from M/s. MCS Share Transfer Agent Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
08-01-2020
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Maral Overseas Ltd - 521018 - Statement Of Investor Complaints For The Quarter Ended December 2019 (Revised)

 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 0110 Name of the Signatory :- VIRENDRA KUMAR GARGDesignation :- Company Secretary and Compliance Officer
03-01-2020
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