Maral Overseas Ltd - 521018 - Clarification sought from Maral Overseas Ltd
The Exchange has sought clarification from Maral Overseas Ltd on 18th September 2019 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.The reply is awaited. Maral Overseas Ltd - 521018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, 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 9th September, 2019, we would like inform you that: This is to inform you that shareholders has reported loss of share certificates and requested to the company for issue 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. 46240 Ramanathpur S Iyernger Ramanna Ramanna S Iyenger Prasad 51558 100 5155021 5155120 2. 93551 Ramesh Kumar Jhunjhunwala 66533 66534 66535 66536 66537 100 100 100 100 100 5968471 5968571 5968671 5968771 5968871 5968570 5968670 5968770 5968870 5968970 This is for the information of the exchange and the members. MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Credit Rating
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; Outlook: Stable) Short Term Bank Facilities: Rating of Care A3+ (A Three Plus) Kindly take the same on records. Maral Overseas Ltd - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspapers advertisement regarding notice of 30th Annual General Meeting published on 27th August, 2019 in ' Financial Express' in English langauge and in ' Nav Bharat' in Hindi language . Kindly take the same on record. MARAL OVERSEAS LTD. - 521018 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2018-19 alongwith the Notice of 30th Annual General Meeting (AGM) of the members of the Company, scheduled to be held on Thursday, September 19, 2019 at 11.00 a.m. at Registered Office of the Company at Maral Sarovar , V. & P.O. Khalbujurg, Teshil, Kasrawad, Distt Khargone-451660 ( M.P.) The Notice of Annual General Meeting along with the Annual Report is being sent to the shareholders of the Company separately through permitted mode. The above is also uploaded on the website of the Company www.maraloverses.com Kindly take the same on record. Maral Overseas Ltd - 521018 - Maral Overseas Limited- Book Closure 13Th September, 2019 To 19Th September, 2019.
This is to inform you that the 30th Annual General Meeting (AGM) of Company is scheduled to be held on Thursday, the 19th day of September, 2019 at 11.00 A.M at the Registered Office of the Company at Maral Sarovar, V & P. O. Khalbujurg, Tehsil Kasrawad, Distt Khargone, M.P. 451660. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday the 13th September, 2019 to Thursday, the 19th September, 2019 (both days inclusive) for the purpose of AGM. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public. Maral Overseas Ltd - 521018 - Shareholder Meeting Of Maral Overseas Limited-Intimation Of Cut-Off Date And Period & Timing For Remote E-Voting
This is to inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, as amended, the Company will provide its Shareholders the facility to exercise their vote by electronic means for transacting the items of ordinary and special business at the ensuing Annual General Meeting (AGM) to be held on Thursday, the 19th September, 2019. Further, the Company has fixed 12th September, 2019 as the Cut Off date to determine the Shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote for transacting the items of ordinary and special business at the above AGM. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL). The remote e-voting period commences on Monday 16th September, 2019 (9.00 a.m.) and end on Wednesday the 18th September, 2019 (5.00 p.m.). Maral Overseas Ltd - 521018 - Shareholders Meeting Of Maral Overseas Limited-Calendar Of Events For Remote E-Voting In Annual General Meeting
Please take note that 30th Annual General Meeting of the Company is scheduled to be held on Thursday, the 19.09. 2019. We are proposing to avail remote e-voting facility at your platform in respect of the Ordinary and Special business to be conducted at the above said AGM. The Calendar of Events with regard to the AGM is as follows: Sl.No.Particulars Date of Events/Timings 1.Benpos date for sending Notice-16.08.2019 2.Date of AGM-19.09.2019 3.AGM start time-11.00 A.M. 4.Date of completion of dispatch of AGM notice-26.08.2019 5.Remote e-voting start date-16.09.2019 6.Remote e voting start time-9.00 A.M. 7.Remote e-voting end date-18.09.2019 8.Remote e voting end time-5.00 P.M. 9.Cut- off date-12.09.2019 10. Book Closure Dates-13.09.2019 (Friday) to 19.09.2019 (Thursday) (Both days inclusive) You are requested to put in place the necessary set up at your end for availing remote e-voting facility by the Shareholders of the Company and inform us if anything required to be done at our end. Maral Overseas Ltd - 521018 - Shareholder Meeting Of Maral Overseas Limited Scheduled On 19Th September,2019
This is to inform you that the 30th Annual General Meeting (AGM) of Company is scheduled to be held on Thursday, the 19th day of September, 2019 at 11.00 A.M at the Registered Office of the Company at Maral Sarovar, V & P. O. Khalbujurg, Tehsil Kasrawad, Distt Khargone, M.P. 451660. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday the 13th September, 2019 to Thursday, the 19th September, 2019 (both days inclusive) for the purpose of AGM. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public. 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 ended 30th June, 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 08th August, 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 09th August, 2019.