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MARAL OVERSEAS LTD. - 521018 - Compliance Under Regulation 23 (9) Of The Securities Exchange Board Of India (Listing Obligations & Disclosure Requirement) Regulation, 2015.

 n compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2023. The above said disclosure also available on the Company''s website www.maraloverseas.com We request you to kindly take note of the same.
04-05-2023
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MARAL OVERSEAS LTD. - 521018 - Outcome Of Board Meeting Dated 4Th May, 2023

 Appointment of M/s. Arvind Kaul & Associates & M/s. GSA & Associates, LLP as the Internal Auditors of the Company for the Financial Year 2023-24. A brief profile of the Internal Auditors is attached as Annexure-B. Appointment of M/s. K. G. Goyal & Co., Cost Accountants as Cost Auditor of the Company for the Financial Year 2023-24. A brief profile of the Cost Auditor is attached as Annexure-C.
04-05-2023
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MARAL OVERSEAS LTD. - 521018 - Board Meeting Outcome for Outcome Of Board Meeting Dated 4Th May, 2023

 Outcome of Board Meeting dated 4th May, 2023
04-05-2023
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MARAL OVERSEAS LTD. - 521018 - Outcome Of Board Meeting Dated 4Th May, 2023

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, May, 04, 2023, inter alia, has approved and taken on record the following: Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, 2023 along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as Annexure-A.
04-05-2023
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MARAL OVERSEAS LTD. - 521018 - Board Meeting Intimation for Intimation Of Board Meeting -4Th May, 2023

 MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulation, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 4th May, 2023 to inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st Match, 2023. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April, 2023 and shall remain closed till 6th May, 2023 (Both days are inclusive) .
25-04-2023
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MARAL OVERSEAS LTD. - 521018 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015 For The Year Ended 31St March, 2023.

 Dear Sir/Madam, Please find enclosed the Certificate issued by the Practicing Company Secretary in pursuance to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 for the year ended 31st March, 2023 i.e starting from 1st April, 2022 to 31st March, 2023.
12-04-2023
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MARAL OVERSEAS LTD. - 521018 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMARAL OVERSEAS LTD. 2CIN NO.L17124MP1989PLC008255 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 103.30 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIRENDRA KUMAR GARG Designation: COMPANY SECRETARY EmailId: VIRENDRA.GARG@LNJB.COM Name of the Chief Financial Officer: MANOJ GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: MANOJ.GUPTA@LNJB.COM Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2023
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MARAL OVERSEAS LTD. - 521018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st March, 2023,
03-04-2023
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MARAL OVERSEAS LTD. - 521018 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015

 Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015
03-04-2023
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MARAL OVERSEAS LTD. - 521018 - Closure of Trading Window

 Intimation of Closure of Trading Window
31-03-2023
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