Shareholding for the Period Ended March 31, 2017
Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here17-04-2017
17-04-2017
Closure of Trading Window
Sub: Convening of Board Meeting for considering Audited Financial Results for the quarter and financial year ended the 31st March, 2017. This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 27th April, 2017 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Audited Financial Results of the Company for the...10-04-2017
Board Meeting On 27-04-2017
Sub: Convening of Board Meeting for considering Audited Financial Results for the quarter and financial year ended the 31st March, 2017. This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 27th April, 2017 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Audited Financial Results of the Company for the...10-04-2017
Compliance Certificate, Pursunat To Regulation 7(3) Of SEBI(Listing Obligations And Disclosute Requirements) Regulations,2015
Compliance Certificate, pursunat to Regulation 7(3) of SEBI(Listing Obligations and Disclosute Requirements) Regulations,2015 for the half year ended march 31,201710-04-2017
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 March 31, 2017.
We are furnishing the statement of investor complaints/grievance status for the quarter ended 31st March, 2017.07-04-2017
Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2017, inter alia, have considered the redemption of 4,71,350 8% Cumulative Redeemable Preference Shares (CRPS) aggregating to Rs. 4,71,35,000 which are due for redemption on March 31, 2017.The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 2.40 P.M.20-01-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Maral Overseas Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201620-01-2017
Shareholding for the Period Ended December 31, 2016
Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here12-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Maral Overseas Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-01-2017
Board Meeting Intimation for Results & Closure of Trading Window
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors or the Company is scheduled to be held on January 20, 2017 to consider and approve the unaudited financial results of the Company for the quarter and nine months ended the December 31, 2016.As per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated...03-01-2017