Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Maral Overseas Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.06-11-2015
06-11-2015
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 November 06, 2015, to consider the Unaudited Financial Results of the Company for the quarter and half year ended the September 30, 2015.Further, 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 connected...20-10-2015
Shareholding Pattern for September 30, 2015
Maral Overseas Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.15-10-2015
Updates on Outcome of AGM
Maral Overseas Ltd has submitted to BSE a copy of Proceedings of the 26th Annual General Meeting (AGM) of the held on September 23, 2015.30-09-2015
Scrutinizer Report
Maral Overseas Ltd has submitted to BSE a copy of Consolidated Report of Scrutinizer for the 26th Annual General Meeting (AGM) of the Company held on September 23, 2015.25-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Maral Overseas Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement.24-09-2015
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 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2015.07-08-2015
Intimation of Cut-Off date and period & timing for remote e-Voting
Maral Overseas Ltd has informed BSE regarding Intimation of Cut-Off date and period & timing for remote e-Voting.07-08-2015
Resignation of Director
Maral Overseas Ltd has informed BSE that the Company has received a letter dated July 29, 2015 from Ms. Geeta Mathur, Additional Director (Independent Director) of the Company tendering her resignation from the office of Director of the Company w.e.f. July 29, 2015 due to personal reasons. Accordingly, Ms. Geeta Mathur ceases to be a Director of the Company w.e.f. July 29, 2015.03-08-2015
Corrigendum to Financial Results for June 30, 2015
Maral Overseas Ltd has submitted to BSE a copy of the Corrigendum to Financial Results for the period ended June 30, 2015.23-07-2015