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Bigul

Convening Of Board Meeting To Be Held On 9Th May, 2018 For Considering Audited Financial Results For The Quarter And Year Ended The 31St March, 2018

 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 Wednesday, the 9th May, 2018 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...
20-04-2018
Bigul

Board Meeting-Closure of Trading Window

 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 Wednesday, the 9th May, 2018 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...
20-04-2018
Bigul

Maral Overseas Limited Board Meeting On Wednesday, The 9Th May, 2018.

 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 Wednesday, the 9th May, 2018 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...
20-04-2018
Bigul

Submission Of Compliance Certificate Under Regulation 40 (9) & (10) Of The SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015

 Dear Sir/Madam, As per the requirement of clause Regulation 40 (9) & (10) of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, please find enclosed the Compliance Certificate issued by Practising Company Secretaries for the half year ended on 31st March, 2018. Hope you will find the above in order and acknowledge receipts. Regards
12-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates

 This is to inform you that pursuant to regulation 30(5) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, Chief Financial Officer of the Company has been authorized to determine materiality of an event or information and for making disclosures to the Stock exchange(s). The contact details is as follows: Name : Shri Atul Kumar Jain...
12-02-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
20-01-2018
Bigul

Outcome of Board Meeting

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017, along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 19th January, 2018. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 7.00 P.M.
19-01-2018
Bigul

Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2017 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, we are sending herewith the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017, along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 19th January, 2018. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 7.00 P.M.
19-01-2018
Bigul

Statement On Investor'S Complaints Status Required To Be Filed Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosures Requirement) Regulations, 2015 For The Quarter Ended December 31, 2017.

 This is in reference to the captioned subject we are furnishing below the statement of investor complaints/grievance status for the quarter ended December 31, 2017. Number of Investor Complaints pending at the beginning of quarter as on 01/10/2017-NIL Complaints received during the quarter-NIL Complaints disposed off during the quarter-NIL...
05-01-2018
Bigul

Closure of Trading Window

 Dear Sir, 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 Friday, the 19th January, 2018 at the Corporate Office of the Company at Bhilwara Towers A-12, Sector-1, Noida- 201301 to consider and approve the Unaudited Financial Results of the Company for the...
03-01-2018
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