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Maral Overseas Ltd - 521018 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMARAL OVERSEAS LTD. 2CININE882A01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 73 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Virendra Kumar Grag Designation: Company Secretary and Compliance Officer EmailId: corp.sec@lnjbhilwara.com Name of the Chief Financial Officer: Atul Kumar Jain Designation: CFO EmailId: corp.sec@lnjbhilwara.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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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 7th May, 2019 in the newspapers ' Financial Express' in English langauge and in ' Nav Bharat' in Hindi language on dated 27th April, 2019 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. Copy of newspapers cuttings in this connection are attached for your reference.
29-04-2019
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Maral Overseas Ltd - 521018 - Board Meeting Intimation for Sub: Convening Of Board Meeting For Considering Audited Financial Results For The Quarter And Year Ended The 31St March, 2019

MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,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 Tuesday, the 7th May, 2019 at the Corporate Office of the Company at Bhilwara Towers A-12, Sector-1, Noida- 201301 to consider and approve the Audited Financial Results of the Company for the quarter and year ended the 31st March, 2019.
26-04-2019
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MARAL OVERSEAS LTD. - 521018 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019.

We are sending herewith the certificate issued by a practicing Company Secretary in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.
15-04-2019
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Maral Overseas Ltd - 521018 - Shareholding for the Period Ended March 31, 2019

Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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MARAL OVERSEAS LTD. - 521018 - Statement Of Investor Complaints For The Quarter Ended March 2018

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
09-04-2019
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MARAL OVERSEAS LTD. - 521018 - Compliance Certificate For The Half Year Ended March,2019

Please find enclosed herewith the Compliance Certificate, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March, 2019. Kindly acknowledge receipt of the same.
09-04-2019
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MARAL OVERSEAS LTD. - 521018 - Closure of Trading Window

Pursuant to the Code of Conduct for Prevention of Insider 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 shall remain closed from April 1, 2019 till 48 (Forty Eight) hours 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 Audited Financial Results for the financial year ending March 31, 2019. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. Kindly take the same on records.
01-04-2019
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MARAL OVERSEAS LTD. - 521018 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, please find enclosed the revised ' Code of Conduct for Procedures of Fair Disclosure of Unpublished Price Sensitive Information' duly approved & adopted by the Board w.e.f 01st April, 2019. The Revised Code is also accessible on the Company's Website. Kindly take the same on records.
01-04-2019
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Maral Overseas Ltd - 521018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter and nine months ended 31st December, 2018 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 31st January, 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 1st February, 2019. Kindly take the same on records.
01-02-2019
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