Half Year Ended September, 2017.
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 September, 2017.12-10-2017
12-10-2017
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 30Th September, 2017.
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 30th September, 2017.12-10-2017
Appointment of Statutory Auditor/s
The members at the 28th annual General Meeting of the Company held on Friday, the 22nd Day of September, 2017 approved the appointment of M/s S.S. Kothari Mehta & Co, Chartered Accountants (Firm registration No. 000756N) and M/s. P. K. Deora & Co., Chartered Accountants (Firm registration No 004167N) as the Joint Statutory Auditors of the Company for a period of 5 years from the conclusion of AGM to be held in the year 2017 (to conduct audit w.e.f....25-09-2017
Amendments to Memorandum & Articles of Association
The members at the 28th annual General Meeting of the Company held on Friday, the 22nd Day of September, 2017 approved the adoption of new set of Articles of Association of the company by passing a Special resolution. The said new set of Articles of Association are adopted to bring the same in line with the Companies Act, 2013 and the Rules framed thereunder and to make certain changes thereto. The same are also available on the Company's website (www.maraloverseas.com)....25-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Maral Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-09-2017
Scrutinizer's Report
Please find enclosed herewith the results of the 28th Annual General Meeting of Equity Shareholders of the Company held on Friday, the 22nd September, 2017 at Maral Sarovar , V & P.O. Khalbujurg, Tehsil, Kasrawad, Distt Khargone-451660 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requremetns) Regulations, 2015 along with Consolidated Scrutinizer Report.23-09-2017
Newspaper Advertisement - Notice Of 28Th Annual General Meeting.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspapers advertisement regarding notice of 28th Annual General Meeting published on 26th August, 2017 in ' Financial Express' in English langauge and in ' Nav Bharat' in Hindi language . Kindly take the same on record.28-08-2017
Notice Of Twenty Eight Annual General Meeting
The Notice calling the Twenty Eight Annual General Meeting of the members of the Company scheduled to be held on Friday, September 22, 2017 at 11.00 a.m. containing the business to be transacted thereat is attached.25-08-2017
Fixes Book Closure for AGM
Maral Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.11-08-2017
FROM 16TH SEPTEMBER,2017 TO 22ND SEPTEMBER,2017
This is to inform you that the 28th Annual General Meeting (AGM) of Company is scheduled to be held on Friday, the 22nd day of September, 2017 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 Saturday the 16th September, 2017 to Friday,...10-08-2017