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NOTIFICATIONS
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Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith voting result of the 29th Annual General Meeting of Shareholders of the Company held on Thursday, the 20th September, 2018 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 pollling papers
21-09-2018
Bigul

Announce Under Regulation 30 (LODR)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 29mAnnual General Meeting of the Members of the Company held on Thursday, the ZOmSeptember, 2018 at the Registered Office of the Company at Maral Sarovar, V & P.O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone,...
20-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith proceedings of the 29mAnnual General Meeting of the Members of the Company held on Thursday, the ZOmSeptember, 2018 at the Registered Office of the Company at Maral Sarovar, V & P.O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone,...
20-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspapers advertisement regarding notice of 29th Annual General Meeting published on 23rd August, 2018 in ' Financial Express' in English langauge and in ' Nav Bharat' in Hindi language . Kindly take the same on record.
24-08-2018
Bigul

Submission Of Notice Of 29Th Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Being Held On Thursday, 20Th September, 2018

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 29th Annual General Meeting of the members of the Company scheduled to be held on Thursday, September 20, 2018 at 11.00 a.m. at Registered office of the Compant at Maral Saroval , V. & P.O. Khalbujurg, Teshil, Kasrawad, Distt Khargone-451660 ( M.P.)...
21-08-2018
Bigul

Shareholders Meeting On September 20Th, 2018

 This is to inform you that the 29th Annual General Meeting (AGM) of Company is scheduled to be held on Thursday, the 20th day of September, 2018 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 14th September, 2018 to Thursday,...
09-08-2018
Bigul

Maral Overseas Limited Book Closure For 29Th Annual General Meeting.

 This is to inform you that the 29th Annual General Meeting (AGM) of Company is scheduled to be held on Thursday, the 20th day of September, 2018 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 14th September, 2018 to Thursday,...
09-08-2018
Bigul

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 30.06.2018 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 3rd August, 2018. The said results were published in English Newspaper in the 'Business Standard',...
07-08-2018
Bigul

Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2018 In Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With The Limited Review Report Thereon

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we are sending herewith the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018, along with Limited Review Report as approved by the Board of Directors at their meeting held on today i.e. 3rd August, 2018. Further, the Board of Directors of the Company have considered and approved the extension of period of redemption of 12,00,000 3% Cumulative Redeemable...
03-08-2018
Bigul

Outcome of Board Meeting

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we are sending herewith the Unaudited financial Results of the Company for the quarter ended 30th June, 2018, along with Limited Review Report as approved by the Board of Directors at their meeting held on today i.e. 3rd August, 2018.Further, the Board of Directors of the Company have considered and approved the extension of period of redemption of 12,00,000 3% Cumulative Redeemable...
03-08-2018
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