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Year archive

Maral Overseas Ltd. — 2019 filings

All 105 regulatory filings released by Maral Overseas Ltd. (MARALOVER) in 2019, sourced directly from the official regulator.

105 Filings
2019 Period
2019 filings (105)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading of the Company under SEBI(Prohibition of Insider Trading)Regulations,2015,as amended from time to time, we ....
Regulatory Filings
2019-12-31 English
Pursuant to above and based on the intimation received from MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent('RTA's) of the Company vide letter dated 12th December, ....
Regulatory Filings
2019-12-12 English
Related Party Transactions
Regulatory Filings
2019-11-28 English
In 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 ...
Regulatory Filings
2019-11-28 English
In 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 ...
Regulatory Filings
2019-11-28 English
Dear Sir/Madam, This has reference to NSE email dated 27.11.2019 with caption 'Movement in price' In this regard, we wish to inform you that apart from information on ....
Regulatory Filings
2019-11-28 English
Price movement
Regulatory Filings
2019-11-28 English
Pursuant to above subject and based on the intimation received from MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent('RTA's) of the Company vide letter dated 15th ....
Regulatory Filings
2019-11-15 English
Pursuant to above subject and based on the intimation received from MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent('RTA's) of the Company vide letter dated 15th ....
Regulatory Filings
2019-11-15 English
Updates
Regulatory Filings
2019-11-07 English
Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter and half year ended 30th September, 2019 in Compliance of Regulation 30 ....
Regulatory Filings
2019-11-07 English
Outcome of Board Meeting
Regulatory Filings
2019-11-06 English
Financial Result Updates
Regulatory Filings
2019-11-06 English
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results of the Company for ....
Regulatory Filings
2019-11-06 English
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results of the Company for ....
Regulatory Filings
2019-11-06 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-11-06 English
Price movement
Regulatory Filings
2019-11-06 English
Updates
Regulatory Filings
2019-10-22 English
We wish to inform you that the Company has published the requisite intimation of ensuing Board Meeting scheduled to be held on 6th November, 2019 in the newspapers 'Financial Express' in ....
Regulatory Filings
2019-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-21 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-10-21 English
We are sending herewith the certificate issued by a practicing Company Secretary in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-09 English
Please find enclosed herewith the Compliance Certificate, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-10-09 English
Please find enclosed herewith the Compliance Certificate, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-10-09 English
Dear Sir/ Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2019 based on the certificate ....
Regulatory Filings
2019-10-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-03 English
Pursuant to above and based on the intimation received from MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent('RTA's) of the Company vide letter dated 3rd October, ....
Regulatory Filings
2019-10-03 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-03 English
Trading Window
Regulatory Filings
2019-09-27 English
Pursuant to the Code of Conduct for Regulating,Monitoring & Reporting Trading of the Company under SEBI(Prohibition of Insider Trading) Regulations,2015,as amended from time to time, we ....
Regulatory Filings
2019-09-27 English
Shareholders meeting
Regulatory Filings
2019-09-20 English
Please find enclosed herewith voting result of the 30th Annual General Meeting of Shareholders of the Company held on Thursday, the 19th September, 2019 at 11:00 A.M. at Maral Sarovar, ....
Regulatory Filings
2019-09-20 English
Shareholders meeting
Regulatory Filings
2019-09-19 English
In pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 30th Annual ....
Regulatory Filings
2019-09-19 English
This has reference to NSE Letter Ref No. NSE/CM/Surveillance/8610 dated September 18, 2019 received vide email dated 18.09.2019 with caption 'movement in price' and email received from ....
Regulatory Filings
2019-09-19 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-19 English
Price movement
Regulatory Filings
2019-09-19 English
Dear Sir/Madam, Pursuant to above and based on the intimation received from MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent('RTA's) of the Company vide ....
Regulatory Filings
2019-09-09 English
Credit Rating
Regulatory Filings
2019-09-05 English
We wish to inform you that the CARE Ratings Limited has reviewed and reaffirmed the Long Term and Short Term Bank Facility of the Company as follows: Long Term Bank Facilities: ....
Regulatory Filings
2019-09-05 English
Updates
Regulatory Filings
2019-08-27 English
Dear Sir/ Madam In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspapers advertisement regarding ....
Regulatory Filings
2019-08-27 English
Updates
Regulatory Filings
2019-08-26 English
In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2018-19 alongwith the ....
Regulatory Filings
2019-08-26 English
In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2018-19 alongwith the ....
Regulatory Filings
2019-08-26 English
AGM/Book Closure
Regulatory Filings
2019-08-14 English
This is to inform you that the 30th Annual General Meeting (AGM) of Company is scheduled to be held on Thursday, the 19th day of September, 2019 at 11.00 A.M at the Registered Office of ....
Regulatory Filings
2019-08-14 English
This is to inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, as amended, the Company will provide ....
Regulatory Filings
2019-08-14 English
Please take note that 30th Annual General Meeting of the Company is scheduled to be held on Thursday, the 19.09. 2019. We are proposing to avail remote e-voting facility at your platform ....
Regulatory Filings
2019-08-14 English
This is to inform you that the 30th Annual General Meeting (AGM) of Company is scheduled to be held on Thursday, the 19th day of September, 2019 at 11.00 A.M at the Registered Office of ....
Regulatory Filings
2019-08-14 English
Updates
Regulatory Filings
2019-08-09 English
Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter ended 30th June, 2019 in Compliance of Regulation 30 and 47 of SEBI (Listing ....
Regulatory Filings
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-08 English
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company ....
Regulatory Filings
2019-08-08 English
Outcome of Board Meeting
Regulatory Filings
2019-08-08 English
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company ....
Regulatory Filings
2019-08-08 English
Resignation
Regulatory Filings
2019-07-30 English
Updates
Regulatory Filings
2019-07-30 English
We wish to inform you that the Company has published the requisite intimation of ensuing Board Meeting scheduled to be held on 8th August, 2019 in the newspapers 'Financial Express' in ....
Regulatory Filings
2019-07-30 English
This is in continuation to our earliest letter dated 24th July, 2019 informing that Shri Dharmendar Nath Davar (DIN-00002008), Independent Director, aged 84 years has resigned from the ....
Regulatory Filings
2019-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-26 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-07-26 English
Announcement under Regulation 30 (LODR)-Resignation of Director
Regulatory Filings
2019-07-24 English
Resignation
Regulatory Filings
2019-07-24 English
Announcement under Regulation 30 (LODR)-Resignation of Director
Regulatory Filings
2019-07-24 English
Updates
Regulatory Filings
2019-07-18 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-07-18 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-07-15 English
Trading Window
Regulatory Filings
2019-06-28 English
Closure of Trading Window
Regulatory Filings
2019-06-28 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-06-25 English
Updates
Regulatory Filings
2019-06-05 English
In 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 ...
Regulatory Filings
2019-06-05 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Publish Audited Results
Regulatory Filings
2019-05-08 English
Dear Sir, Please find enclosed herewith the copy of public notice advertisement of Audited Financial Result for quarter and year ended 31st March, 2019 in Compliance of Regulation ....
Regulatory Filings
2019-05-08 English
Dear Sir/Madam, Pursuant to above and based on the intimation received from MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent('RTA's) of the Company vide ....
Regulatory Filings
2019-05-08 English
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 ....
Regulatory Filings
2019-05-07 English
Reappointment
Regulatory Filings
2019-05-07 English
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 ....
Regulatory Filings
2019-05-07 English
Financial Result Updates
Regulatory Filings
2019-05-07 English
Outcome of Board Meeting
Regulatory Filings
2019-05-07 English
It is to inform that the Board of Directors of the Company, at its Meeting held on 07.05.2019, has approved the following: (1).The Audited Financial Results of the Company for the quarter ....
Regulatory Filings
2019-05-07 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Updates
Regulatory Filings
2019-04-29 English
We wish to inform you that the Company has published the requisite intimation of ensuing Board Meeting scheduled to be held on 7th May, 2019 in the newspapers ' Financial Express' in English ....
Regulatory Filings
2019-04-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-26 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-04-26 English
We are sending herewith the certificate issued by a practicing Company Secretary in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-04-15 English
Please find enclosed herewith the Compliance Certificate, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March, 2019.
Regulatory Filings
2019-04-09 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Credit Rating
Regulatory Filings
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-01 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like ....
Regulatory Filings
2019-04-01 English
In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, please find enclosed the revised ' Code of Conduct for Procedures ....
Regulatory Filings
2019-04-01 English
Updates
Regulatory Filings
2019-02-01 English
Outcome of Board Meeting
Regulatory Filings
2019-01-31 English
Financial Result Updates
Regulatory Filings
2019-01-31 English
Updates
Regulatory Filings
2019-01-15 English
Trading Window
Regulatory Filings
2019-01-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-14 English