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Bigul

Board Meeting For Considering Unaudited Financial Results For The Quarter And Nine Months Ended The 31St December, 2017 Being Held On 19Th Janaury, 2018

 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
Bigul

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Agarwal Finestate Pvt Ltd
14-12-2017
Bigul

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Agarwal Finestate Pvt Ltd
14-12-2017
Bigul

Appointment of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Director of the Company in their meeting held on 1st November, 2017 has appointed Mr. Virendra Kumar Garg as a Company Secretary cum Compliance Officer of the Company w.e.f 1st November, 2017. A brief profile of Mr. Virendra Kumar Garg is enclosed herewith
01-11-2017
Bigul

Financial Results For Quarter & Half Year Ended 30-09-2017

 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 half year ended 30th September, 2017, along with the Statement of Assets and Liabilities and Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 1st November, 2017....
01-11-2017
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 half year ended 30th September, 2017, along with the Statement of Assets and Liabilities and Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 1st November, 2017....
01-11-2017
Bigul

Closure of Trading Window

 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 1st November, 2017 at the Registered Office of the Company at Maral Sarovar V .P.O. Khalbujurg Tehsil Kasrawad Distt. Khargone-451660 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended the 30th September, 2017....
16-10-2017
Bigul

Convening Of Board Meeting For Considering Unaudited Financial Results For The Quarter And Half Year Ended The 30Th September, 2017.

 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 1st November, 2017 at the Registered Office of the Company at Maral Sarovar V .P.O. Khalbujurg Tehsil Kasrawad Distt. Khargone-451660 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended the 30th September, 2017....
16-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
13-10-2017
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 September 30, 2017.

 Number of Investor Complaints pending at the beginning of quarter as on 01/07/2017: Nil Complaints received during the quarter: 1 Complaints disposed off during the quarter: 1 Remaining unresolved at the end of the quarter as on 30/09/2017:Nil
12-10-2017
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