Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Maral Overseas Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.28-01-2015
28-01-2015
Shareholding Pattern For December 31, 2014
Maral Overseas Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
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, 2015, to consider the unaudited financial results of the Company for the quarter and nine months ended the December 31, 2014.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 designated...12-01-2015
Outcome of Board Meeting
Maral Overseas Ltd has informed BSE that Ms. Geeta Mathur has been co-opted on the Board as an Additional Director (Independent) by the Board of Directors in their meeting held on November 05, 2014.05-11-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Maral Overseas Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199205-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.05-11-2014
Shareholding Pattern For September 30, 2014
Maral Overseas Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
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 05, 2014, to consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2014.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 Employees...18-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Maral Overseas Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting of the Company held on September 26, 2014, under Clause 35A.26-09-2014
Outcome of AGM
Maral Overseas Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 26, 2014.26-09-2014