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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 herewith the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report as approved by the Board of Directors at their meeting held on today i.e. 8th August, 2019. Further, the Board of Directors of the Company have considered and approved the further extension of period of redemption of 6,00,000 3% Cumulative Redeemable Preference Shares(CRPS) of Rs. 100/- issued to the promoters, which are due for redemption on 31st March, 2020, for a period of one year i.e 31st March, 2021 and other terms of issue shall remain unchanged The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 6.00 P.M.
08-08-2019
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MARAL OVERSEAS LTD. - 521018 - Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019 In Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) 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 ended 30th June, 2019 along with the Limited Review Report as approved by the Board of Directors at their meeting held on today i.e. 8th August, 2019. Further, the Board of Directors of the Company have considered and approved the further extension of period of redemption of 6,00,000 3% Cumulative Redeemable Preference Shares(CRPS) of Rs. 100/- issued to the promoters, which are due for redemption on 31st March, 2020, for a period of one year i.e 31st March, 2021 and other terms of issue shall remain unchanged The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 6.00 P.M.
08-08-2019
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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 8th August, 2019 in the newspapers 'Financial Express' in English language and in ' Nav Bharat' in Hindi language on dated 27th July, 2019 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.
30-07-2019
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MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is in continuation to our earliest letter dated 24th July, 2019 informing that Shri Dharmendar Nath Davar (DIN-00002008), Independent Director, aged 84 years has resigned from the Directorship of the Company with immediate effect i.e. 24th July, 2019 due to health reasons. The copy of his resignation his resignation letter was also submitted on 24th July, 2019. In term of Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements), 2015 read with Schedule III, Part-A, please find attached a confirmation from Shri Dharmendar Nath Davar vide his letter dated 26th July, 2019 stating that there is no other material reason other than his health reasons for resignation from the Board of the Company. Kindly take the same on record.
30-07-2019
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Maral Overseas Ltd - 521018 - Board Meeting Intimation for Sub: Convening Of Board Meeting For Considering Un-Audited Financial Results For The Quarter Ended The 30Th June, 2019

 MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,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 8th August, 2019 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 ended the 30th June, 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 July, 2019 and shall remain closed till 10th August, 2019 (Both days are inclusive) .
26-07-2019
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MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Resignation of Director
24-07-2019
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Maral Overseas Ltd - 521018 - Shareholding for the Period Ended June 30, 2019

 Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Maral Overseas Ltd - 521018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
18-07-2019
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Maral Overseas Ltd - 521018 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- VIRENDRA KUMAR GARGDesignation :- Company Secretary and Compliance Officer
16-07-2019
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MARAL OVERSEAS LTD. - 521018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
15-07-2019
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