Board Meeting on May 10, 2016
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2016, to consider and approve the audited financial results of the Company for the quarter and year ended the March 31, 2016 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares.As per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares... Shareholding for the Period Ended March 31, 2016
Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Maral Overseas Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2015
Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Reappointment of Managing Director
Maral Overseas Ltd has informed BSE that Shri Shekhar Agarwal, Managing Director whose term is due to expire on March 31, 2016 has been re-appointed as Managing Director for a period of three years with effect from April 01, 2016 by the Board of Directors subject to approval of members at General Meeting. Financial Results & Limited Review Report for Dec 31, 2015 (Standalone)
Maral Overseas Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report (Standalone) for the period ended December 31, 2015. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Maral Overseas Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Intimation for Results & Closure of Trading Window
Maral Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 28, 2016, to consider the unaudited financial results of the Company for the third quarter and nine months ended the December 31, 2015.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 the designated... Authorised KMPs to determine materiality of events/information
Maral Overseas Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that Mrs. Archana Capoor has been co-opted on the Board as an Additional Director (Independent) by the Board of Directors in their meeting held on November 06, 2015.