MARAL OVERSEAS LTD. - 521018 - Closure of Trading Window
28-06-2019
Maral Overseas Ltd - 521018 - Compliance Under Regulation 23 (9) Of The Securities Exchange Board Of India (Listing Obligation & Disclosure Requirement) Regulation, 2015.
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 March, 31 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.05-06-2019
Maral Overseas Ltd - 521018 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm SGS ASSOCIATES 4 Name of the Certifying Individual SHRI DAMODAR PRASAD GUPTA 5Membership TypeFCS 6 Membership Number 2411 7 CP No. 1509 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed herewith the copy of public notice advertisement of Audited Financial Result for quarter and year ended 31st March, 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 7th May, 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 8th May, 2019. Kindly take the same on records. Thanking you,08-05-2019
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 7th May,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). 1. 52085 Munish Chandra Gupta 57404 103936 2500 5981271-5983770 2. 93214 Promila Jain 51970 103937 100 5196221-5196320 This is for the information of the exchange and the members.08-05-2019
Maral Overseas Ltd - 521018 - Outcome of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Tuesday, May 7, 2019, inter alia, has approved the following: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and Statement of Assets and Liabilities as at 31st March, 2019. A copy of Audited Financial Results along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as Annexure-A. 2. Re-appointment of Sh. D.N. Davar (DIN: 00002008), Dr. Kamal Gupta (DIN: 00038490) and Sh. Priya Shankar Dasgupta (DIN: 00012552) as an Independent Director of the company for second term for a period of 5 years, subject to approval of the shareholders. A brief profile of the Independent Directors is attached as Annexure-B. 3. Appointment of M/s. Arvind Kaul & Associates & M/s. GSA & Associates, Chartered Accountants as the Internal Auditors of the company for the Financial Year 2019-20. A brief profile of the Internal Auditors is attached as Annexure-C. 4. Re-appointment of M/s. K. G. Goyal & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2019-20. A brief profile of the Cost Auditor is attached as Annexure-D. The meeting of the Board of Directors commenced at 12.00 noon and concluded at 4.45 p.m.07-05-2019
MARAL OVERSEAS LTD. - 521018 - Results- Financial Results For The Quarter And Year Ended 31St March, 2019
It is to inform that the Board of Directors of the Company, at its Meeting held on 07.05.2019, has approved the following: (1).The Audited Financial Results of the Company for the quarter and year ended 31.03.2019 and Statement of Assets and Liabilities as at 31.03.2019. A copy of Audited Financial Results along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3)(d)of Listing Regulation 2015 are enclosed (2).Re-appointment of Independent Director of the company for second term for a period of 5 years, subject to approval of the shareholders. (3).Appointment of M/s. Arvind Kaul & Associates & M/s. GSA & Associates, Chartered Accountants as the Internal Auditors of the company for the Financial Year 2019-20. (4).Re-appointment of M/s. K. G. Goyal & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2019-20.The meeting of the Board of Directors commenced at 12.00 noon and concluded at 4.45 p.m.07-05-2019
Maral Overseas Ltd - 521018 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer03-05-2019