AGM ON 22.09.2017
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,... 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 ended 30th June, 2017, along with the Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 9rd August, 2017.... Financial Results 30-06-2017
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 ended 30th June, 2017, along with the Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 9rd August, 2017.... Board Meeting For Considering Unaudited Financial Results For The Quarter Ended The 30Th June, 2017
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 9th August, 2017 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Unaudited Financial Results of the Company for the quarter ended the 30th June, 2017.... Shareholding for the Period Ended June 30, 2017
Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 June 30, 2017
In compliance with the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are appending below herewith statement of investor complaints/grievances for the quarter ended June 30, 2017: Number of Investor Complaints pending at the beginning of quarter - NIL Complaints received during the quarter - NIL Complaints disposed off during the quarter - NIL Remaining unresolved at the end of the quarter - NIL. Maral Overseas Limited Rectified Financial For The Quarter And Year March 31,2017
In connection with your e-mail dated 5th May, 2017 regarding discrepancies in Financial Result of the Company for the quarter/year ended March, 2017, please find attached herewith the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 as per Schedule III of the Companies Act, 2013 along with Statement of Assets and Liabilities as at 31st March, 2017 and Declaration pursuant to Regulation 33(3)(d) of the Securities... Outcome of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 along with Statement of Assets and Liabilities as at 31st March, 2017 as approved by the Board of Directors at their meeting held today i.e. 27th April, 2017. A copy of Audited Financial Results for the quarter/year ended... Financial Results 31-03-2017
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 along with Statement of Assets and Liabilities as at 31st March, 2017 as approved by the Board of Directors at their meeting held today i.e. 27th April, 2017. A copy of Audited Financial Results for the quarter/year ended...