Maral Overseas Ltd - 521018 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Maral Overseas Ltd - 521018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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. Kindly 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 January 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 and nine months ended December 31, 2019. The date of the meeting of the Board of Directors of the Company at which the Un-audited Financial Results for the quarter and nine months ended December 31, 2019 are to be approved will be communicated separately in due course. Kindly take the same on records. Maral Overseas Ltd - 521018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to above 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 12th December, 2019, we would like inform you that: The Company has issued the following duplicate share certificate(s) in lieu of the original having been lost / misplaced. Sl No. Folio No. Name of Shareholder(s) Old Share Certificate No(s) New Share Certificate No(s) No of Shares (Rs.10/- each) Distinctive No(s). No of Shares 1.52031 NITISHA NANDA 57350 103948 10 5962871-5962970 100 This is for the information of the exchange and the members. MARAL OVERSEAS LTD. - 521018 - Compliance Under Regulation 23 (9) Of The Securities Exchange Board Of India (Listing Obligation & Disclosure Requirement) Regulation, 2015 For The Half Year Ended 30Th September, 2019
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 September 30, 2019, in the format specified in the Accounting Standards. The above said disclosure will be made available on the Company''s website www.maraloverseas.com We request you to kindly take note of the same. MARAL OVERSEAS LTD. - 521018 - Compliance Under Regulation 23 (9) Of The Securities Exchange Board Of India (Listing Obligation & Disclosure Requirement) Regulation, 2015 For The Half Year Ended September 30, 2019
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 September 30, 2019, in the format specified in the Accounting Standards. The above said disclosure will be made available on the Company''s website www.maraloverseas.com We request you to kindly take note of the same. Maral Overseas Ltd - 521018 - Movement In Price
Dear Sir/Madam, This has reference to NSE email dated 27.11.2019 with caption 'Movement in price' In this regard, we wish to inform you that apart from information on various matter already shared with the Stock Exchanges from time to time, there is no further Information / Announcement (including impending announcement) which are required to be shared with Stock Exchanges. Further, we assure that we would keep Stock Exchanges informed of any Information / Announcement as required under SEBI (LODR) Regulations, 2015 from time to time. Hope you find the same in order. Thanking you, 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 15th November, 2019, 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 52031 NITISHA NANDA 57350 100 5962871 5962970 This is for the information of the exchange and the members. 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 half year ended 30th September, 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 6th November, 2019. The said results were published in English Newspaper in the 'Business Standard', New Delhi and in Hindi Newspaper in the 'Nav Bharat', Indore on 7th November, 2019. Maral Overseas Ltd - 521018 - Outcome of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2019, the Statement of Assets and Liabilities and Statement of Cash Flow as approved by the Board of Directors at their meeting held today i.e. 6th November, 2019 alongwith the Limited Review Report issued by the Statutory Auditors' thereon. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 4.30 P.M. Kindly take the same on records.