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Year archive

Maral Overseas Ltd. — 2020 filings

All 116 regulatory filings released by Maral Overseas Ltd. (MARALOVER) in 2020, sourced directly from the official regulator.

116 Filings
2020 Period
2020 filings (116)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 English
Dear Sir/Madam, Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as ....
Regulatory Filings
2020-12-31 English
Updates
Regulatory Filings
2020-12-28 English
Dear Sir/Madam, This is in reference to the captioned subject, it has come to Company's notice about the media news in respect of setting up a new unit by the Company and expansion ....
Regulatory Filings
2020-12-28 English
Related Party Transactions
Regulatory Filings
2020-11-12 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
2020-11-12 English
Dear Sir/Madam, Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter and half year ended 30th September, 2020 in Compliance ....
Regulatory Filings
2020-10-31 English
Updates
Regulatory Filings
2020-10-31 English
2 The conversion of the legal status of Internal Auditor of the Company from M/s GSA & Associates, Chartered Accountant firm, to M/s GSA & Associates, LLP (LLP Identification Number AAS ....
Regulatory Filings
2020-10-30 English
Updates
Regulatory Filings
2020-10-30 English
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today i.e. October 30, 2020 inter alia, ....
Regulatory Filings
2020-10-30 English
Financial Result Updates
Regulatory Filings
2020-10-30 English
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today i.e. October 30, 2020 inter alia, ....
Regulatory Filings
2020-10-30 English
Outcome of Board Meeting
Regulatory Filings
2020-10-30 English
Dear Sir/Madam, In the above reference, please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 30th October, 2020 in the newspapers ....
Regulatory Filings
2020-10-23 English
Updates
Regulatory Filings
2020-10-23 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-22 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-10-22 English
Please find enclosed the Certificate issued by the Practicing Company Secretary in pursuance to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 ....
Regulatory Filings
2020-10-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-12 English
Please find enclosed the Compliance Certificate, pursuant to Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended 30th September, 2020.
Regulatory Filings
2020-10-12 English
Please find attached the Certificate received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI ....
Regulatory Filings
2020-10-12 English
Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results along ....
Regulatory Filings
2020-09-30 English
Shareholders meeting
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 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, ....
Regulatory Filings
2020-09-30 English
Updates
Regulatory Filings
2020-09-29 English
Shareholders meeting
Regulatory Filings
2020-09-29 English
In Compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed herewith summary of proceedings of the 31st ('AGM') of the Members ....
Regulatory Filings
2020-09-29 English
In Compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed herewith summary of proceedings of the 31st ('AGM') of the Members ....
Regulatory Filings
2020-09-29 English
Updates
Regulatory Filings
2020-08-28 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding ....
Regulatory Filings
2020-08-28 English
Updates
Regulatory Filings
2020-08-26 English
Dear Sir/Madam, In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 31st Annual ....
Regulatory Filings
2020-08-26 English
Dear Sir/Madam, In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 31st Annual ....
Regulatory Filings
2020-08-26 English
Dear Sir/Madam, In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 31st Annual ....
Regulatory Filings
2020-08-26 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-20 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding notice ....
Regulatory Filings
2020-08-20 English
Shareholders meeting
Regulatory Filings
2020-08-19 English
Book Closure
Regulatory Filings
2020-08-19 English
31st (AGM) of the Company will be held on Tuesday, the 29.09.2020 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means only. Pursuant to Regulation 42 of the SEBI ....
Regulatory Filings
2020-08-19 English
31st (AGM) of the Company will be held on Tuesday, the 29.09.2020 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means only. Pursuant to Regulation 42 of the SEBI ....
Regulatory Filings
2020-08-19 English
Updates
Regulatory Filings
2020-08-11 English
In the above reference, please note that the Company has published the Un-audited Financial Results for the quarter ended 30th June, 2020 pursuant to Regulation 47 of the SEBI (Listing ....
Regulatory Filings
2020-08-11 English
2 Subject to the approval of the Members of the Company, the Board of Directors of the Company have considered and approved the extension of maturity period of redemption of 6,00,000 ....
Regulatory Filings
2020-08-07 English
2 Subject to the approval of the Members of the Company, the Board of Directors of the Company have considered and approved the extension of maturity period of redemption of 6,00,000 ....
Regulatory Filings
2020-08-07 English
Reg 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board at its Meeting held 07.08.2020 interalia, has approved and taken on record the following:1 Pursuant to Reg. ....
Regulatory Filings
2020-08-07 English
Reg 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board at its Meeting held 07.08.2020 interalia, has approved and taken on record the following:1 Pursuant to Reg. ....
Regulatory Filings
2020-08-07 English
Updates
Regulatory Filings
2020-08-07 English
Financial Result Updates
Regulatory Filings
2020-08-07 English
Outcome of Board Meeting
Regulatory Filings
2020-08-07 English
Updates
Regulatory Filings
2020-07-28 English
In the above reference, please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 7th August, 2020 in the newspapers 'Financial Express' in ....
Regulatory Filings
2020-07-28 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-27 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-07-27 English
Related Party Transactions
Regulatory Filings
2020-07-10 English
Dear Sir/Madam, In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related ....
Regulatory Filings
2020-07-10 English
Updates
Regulatory Filings
2020-07-08 English
Dear Sir/Madam, Please find attached the Certificate received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation ....
Regulatory Filings
2020-07-08 English
Credit Rating
Regulatory Filings
2020-06-30 English
Dear Sir/ Madam, 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. · ....
Regulatory Filings
2020-06-30 English
Trading Window
Regulatory Filings
2020-06-30 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, ....
Regulatory Filings
2020-06-30 English
Updates
Regulatory Filings
2020-06-25 English
Dear Sir/Madam, This is with reference to our letter dated 19th June, 2020 regarding the submission of Outcome of Board Meeting held on 19th June 2020, to inter alia consider and ....
Regulatory Filings
2020-06-25 English
Dear Sir/Madam, In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019 dated ....
Regulatory Filings
2020-06-23 English
Updates
Regulatory Filings
2020-06-21 English
Dear Sir/Madam, In the above reference, please note that the Company has published the Audited Financial Results for the quarter and financial year ended 31st March, 2020 pursuant ....
Regulatory Filings
2020-06-20 English
As a long term succession planning, Shri Shantanu Agarwal, Non-Executive Director was elected as Joint Managing Director of the Company without remuneration for a period of five years ....
Regulatory Filings
2020-06-19 English
Appointment
Regulatory Filings
2020-06-19 English
Outcome of the Board Meeting dated 19th June, 2019 Submission of Audited Financial Result in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-06-19 English
Outcome of the Board Meeting dated 19th June, 2019 Submission of Audited Financial Result in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-06-19 English
Updates
Regulatory Filings
2020-06-19 English
Outcome of the Maral Overseas Limited Board Meeting dated 19th June, 2019 Submission of Audited Financial Result in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-06-19 English
Financial Result Updates
Regulatory Filings
2020-06-19 English
Outcome of Board Meeting
Regulatory Filings
2020-06-19 English
Updates
Regulatory Filings
2020-06-09 English
In the above reference, please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 19th June, 2020 in the newspapers 'Financial Express' in English ....
Regulatory Filings
2020-06-09 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-08 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-06-08 English
Updates
Regulatory Filings
2020-05-30 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of material impact of COVID-19 pandemic on the Company.
Regulatory Filings
2020-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-26 English
Please find enclosed the Certificate issued by the Practicing Company Secretary in pursuance to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, ....
Regulatory Filings
2020-05-22 English
Updates
Regulatory Filings
2020-05-11 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and also further to our letter dated 24th April, ....
Regulatory Filings
2020-05-11 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and also further to our letter dated 24th April, ....
Regulatory Filings
2020-05-11 English
Updates
Regulatory Filings
2020-04-29 English
Please find enclosed the Compliance Certificate, pursuant to Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended 31 March, 2020.
Regulatory Filings
2020-04-29 English
Please find attached the Certificate received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI ....
Regulatory Filings
2020-04-29 English
Updates
Regulatory Filings
2020-04-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and also further to our letter dated 23rd March, 2020 and 25th March, 2020 ....
Regulatory Filings
2020-04-24 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-09 English
Trading Window
Regulatory Filings
2020-03-31 English
Pursuant to the Code of Conduct for Regulating, Monitoring and Reporting Trading of the Company under SEBI (Prohibition of Insider Trading) Regulation 2015 as amended from time to time, ....
Regulatory Filings
2020-03-31 English
Updates
Regulatory Filings
2020-03-25 English
Dear Sir/Madam, In continuation to our letter dated 23rd March, 2020 and in compliance to Clause 6 of Part B, Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-03-25 English
Dear Sir/Madam, In compliance to Clause 6 of Part B, Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, please take note that in view of attached Office ....
Regulatory Filings
2020-03-23 English
Updates
Regulatory Filings
2020-03-23 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 31st January, ....
Regulatory Filings
2020-01-31 English
Updates
Regulatory Filings
2020-01-31 English
Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter and nine months ended 31st December, 2019 in Compliance of Regulation 30 ....
Regulatory Filings
2020-01-31 English
Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter and nine months ended 31st December, 2019 in Compliance of Regulation 30 ....
Regulatory Filings
2020-01-31 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
2020-01-30 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
2020-01-30 English
Financial Result Updates
Regulatory Filings
2020-01-30 English
Outcome of Board Meeting
Regulatory Filings
2020-01-30 English
Updates
Regulatory Filings
2020-01-21 English
We wish to inform you that the Company has published the requisite intimation of ensuing Board Meeting scheduled to be held on 30th January, 2020 in the newspapers 'Financial Express' in ....
Regulatory Filings
2020-01-21 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-20 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-01-20 English
Updates
Regulatory Filings
2020-01-08 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 ....
Regulatory Filings
2020-01-08 English
Sub : Revised Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2019 Dear Sir/ Madam, ....
Regulatory Filings
2020-01-08 English
Updates
Regulatory Filings
2020-01-03 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2019 based on the certificate received from M/s. MCS ....
Regulatory Filings
2020-01-03 English