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Maral Overseas Ltd - 521018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 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.
09-10-2019
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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 3rd October, 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. 46240 Ramanathpur S Iyengar Ramanna Ramanna S Iyengar Prasad 51558 103942 10 5155021-5155120 100 2. 93551 Ramesh Kumar Jhunjhunwala 66533 66534 66535 66536 66537 103943 103944 103945 103946 103947 10 5968471-5968570 5968571-5968670 5968671-5968770 5968771-5968870 5968871-5968970 100 100 100 100 100 This is for the information of the exchange and the members.
03-10-2019
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Maral Overseas Ltd - 521018 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Shekhar Agarwal & Others
03-10-2019
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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 October 1, 2019 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 half year ended September 30, 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 half year ended September 30, 2019 are to be approved will be communicated separately in due course. Kindly take the same on records.
27-09-2019
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Maral Overseas Ltd - 521018 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Maral Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2019
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MARAL OVERSEAS LTD. - 521018 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith voting result of the 30th Annual General Meeting of Shareholders of the Company held on Thursday, the 19th September, 2019 at 11:00 A.M. at Maral Sarovar, V & P.O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone, Madhya Pradesh-451660 pursuant to regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 alongwith Consolidated Scrutinzer Report on Remote e-voting and voting through Ballot Papers. We would like to inform you that all resolutions set out in the Notice dated 6th August, 2019 were passed with the requisite majority by the shareholders. Please take the above on record and display on your website.
20-09-2019
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Maral Overseas Ltd - 521018 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 30th Annual General Meeting of the Members of the Company held on today i.e. 19th September, 2019 at the Registered Office of the Company at Maral Sarovar, V & P.O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone, Madhya Pradesh to transact the business as mentioned in the notice of AGM dated 6th August, 2019. Please take and keep the above in your record and disseminate the same for the information of Investors.
19-09-2019
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MARAL OVERSEAS LTD. - 521018 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 30th Annual General Meeting of the Members of the Company held on today i.e. 19th September, 2019 at the Registered Office of the Company at Maral Sarovar, V & P.O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone, Madhya Pradesh to transact the business as mentioned in the notice of AGM dated 6th August, 2019. Please take and keep the above in your record and disseminate the same for the information of Investors.
19-09-2019
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Maral Overseas Ltd - 521018 - Clarification In Respect Of Movement In Price

 This has reference to NSE Letter Ref No. NSE/CM/Surveillance/8610 dated September 18, 2019 received vide email dated 18.09.2019 with caption 'movement in price' and email received from BSE Ltd. bearing Ref No. L/SURV/ONL/PV/PA/2019-2020/542 dated 18.09.2019. In this regard, the clarification letter is attached herewith.
19-09-2019
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Maral Overseas Ltd - 521018 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Maral Overseas Ltd has submitted to BSE a copy of Clarification is enclosed.
19-09-2019
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