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Year archive

Maral Overseas Ltd. — 2022 filings

All 139 regulatory filings released by Maral Overseas Ltd. (MARALOVER) in 2022, sourced directly from the official regulator.

139 Filings
2022 Period
2022 filings (139)
Filing Released Lang
It is to inform that the Board of Directors of the Company, at its meeting held on February 3, 2022 had approved the proposal for setting up of a new unit for expansion of Garment business ....
Regulatory Filings
2022-12-30 English
Updates
Regulatory Filings
2022-12-30 English
Trading Window
Regulatory Filings
2022-12-29 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
2022-12-29 English
Intimation of Loss of Share Certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-12-19 English
Loss of Share Certificates
Regulatory Filings
2022-12-19 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
2022-11-14 English
Related Party Transaction
Regulatory Filings
2022-11-14 English
Credit Rating
Regulatory Filings
2022-11-11 English
Dear Sir/ Madam, We wish to inform you that the CARE Ratings Limited has reviewed and revised the Long Term and Short Term Bank Facilities of the Company as follows: Sr.no. Facilities ....
Regulatory Filings
2022-11-11 English
General updates
Regulatory Filings
2022-11-07 English
Authorised Key Managerial Personnel to determine materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s)
Regulatory Filings
2022-11-07 English
Please find enclosed herewith the copy of public notice advertisement of Unaudited Financial Result for quarter and half year ended 30th September, 2022 in Compliance of Regulation 30 and ....
Regulatory Filings
2022-11-05 English
Newspaper Advertisements
Regulatory Filings
2022-11-05 English
General Update
Regulatory Filings
2022-11-04 English
Appointment of Shri Manoj Gupta as Chief Financial Officer of the Company in place of Shri Atul Kumar Jain with immediate effect. Accordingly, he will be Key Managerial Personnel of the ....
Regulatory Filings
2022-11-04 English
Resignation of Shri Atul Kumar Jain from the post of Chief Financial Officer of the Company with immediate effect.
Regulatory Filings
2022-11-04 English
General updates
Regulatory Filings
2022-11-04 English
Appointment
Regulatory Filings
2022-11-04 English
Resignation
Regulatory Filings
2022-11-04 English
Outcome of Board Meeting
Regulatory Filings
2022-11-04 English
Submission of un-audited financial results for the quarter and half year ended 30th September, 2022 in pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-11-04 English
Outcome of the Board meeting dated 4th November, 2022.
Regulatory Filings
2022-11-04 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve Dear Sir/ Madam, This is ....
Regulatory Filings
2022-10-20 English
Board Meeting — Financial results
Regulatory Filings
2022-10-20 English
Loss of share certificate
Regulatory Filings
2022-10-12 English
Intimation of issue of duplicate share certificate as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-10-12 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
2022-10-10 English
General updates
Regulatory Filings
2022-10-10 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
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Loss of share certificate
Regulatory Filings
2022-09-09 English
Intimation of Loss of Share Certificates/ Issue of Duplicate Share Certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-09-09 English
Dear Sir/Madam, ln terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the voting results along with ....
Regulatory Filings
2022-08-26 English
Annual General Meeting
Regulatory Filings
2022-08-26 English
Cessation
Regulatory Filings
2022-08-25 English
Cessation of term of M/s. P. K. Deora & Co., Chartered Accountants (Firm registration No 004167N) as Statutory Auditor of the Company from the conclusion of the 33rd Annual General Meeting ....
Regulatory Filings
2022-08-25 English
General updates
Regulatory Filings
2022-08-25 English
Outcome/Summary of proceedings of 33rd Annual General Meeting held on 25th August, 2022 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-08-25 English
Outcome/Summary of proceedings of 33rd Annual General Meeting held on 25th August, 2022 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-08-25 English
Annual General Meeting
Regulatory Filings
2022-08-25 English
Please find enclosed herewith the copy of public notice advertisement of Unaudited Financial Result for quarter ended 30th June, 2022 in Compliance of Regulation 30 and 47 of SEBI (Listing ....
Regulatory Filings
2022-08-04 English
Newspaper Advertisements
Regulatory Filings
2022-08-04 English
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, ....
Regulatory Filings
2022-08-03 English
General updates
Regulatory Filings
2022-08-03 English
Outcome of Board Meeting
Regulatory Filings
2022-08-03 English
Pursuant to Regulation 30 & 33 of the SEBI Listing Regulations, 2015, it is to inform that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 3rd August, ....
Regulatory Filings
2022-08-03 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
2022-08-03 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 of ....
Regulatory Filings
2022-07-30 English
Newspaper Advertisements
Regulatory Filings
2022-07-30 English
Maral Overseas Revision of Credit Rating
Regulatory Filings
2022-07-29 English
Credit Rating
Regulatory Filings
2022-07-29 English
This is in continuation to our earlier letter dated 21st July, 2022 with regard to intimation for 33rd AGM scheduled to be held on Thursday, the 25th day of August, 2022 at 2:00 P.M.(1ST) ....
Regulatory Filings
2022-07-29 English
This is in continuation to our earlier letter dated 21st July, 2022 with regard to intimation for 33rd AGM scheduled to be held on Thursday, the 25th day of August, 2022 at 2:00 P.M.(1ST) ....
Regulatory Filings
2022-07-29 English
This is in continuation to our earlier letter dated 21st July, 2022 with regard to intimation for 33rd AGM scheduled to be held on Thursday, the 25th day of August, 2022 at 2:00 P.M.(1ST) ....
Regulatory Filings
2022-07-29 English
General updates
Regulatory Filings
2022-07-29 English
Annual General Meeting
Regulatory Filings
2022-07-29 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2022-07-25 English
Board Meeting — Financial results
Regulatory Filings
2022-07-25 English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding intimation ....
Regulatory Filings
2022-07-22 English
Newspaper Advertisements
Regulatory Filings
2022-07-22 English
General updates
Regulatory Filings
2022-07-21 English
Book Closure
Regulatory Filings
2022-07-21 English
Intimation for 33rd Annual General Meeting of the Company scheduled to be held through Video Conferencing / Other Audio Visual Means ("VC/OAVM") only, Book Closure and Fixation of Cut-off ....
Regulatory Filings
2022-07-21 English
Intimation for Book Closure and Dividend for financial year 2021-2022
Regulatory Filings
2022-07-21 English
Intimation for 33rd Annual General Meeting of the Company scheduled to be held on 25th August, 2022 at 2:00 P.M. through Video Conferencing / Other Audio Visual Means ("VC/OAVM") only
Regulatory Filings
2022-07-21 English
Annual General Meeting
Regulatory Filings
2022-07-21 English
Please take note that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/ P/CIR/2021/655 dated 3rd November, 2021 and further clarification vide its Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/C
Regulatory Filings
2022-07-15 English
General updates
Regulatory Filings
2022-07-15 English
Pursuant to provisions of the Income Tax Act, 1961 (Act), as amended by the Finance Act 2020, dividends paid or distributed by a company on or after April 1, 2020 shall be taxable in the ....
Regulatory Filings
2022-07-11 English
General updates
Regulatory Filings
2022-07-11 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
2022-07-04 English
General updates
Regulatory Filings
2022-07-04 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
2022-06-30 English
Closure of trading window
Regulatory Filings
2022-06-30 English
Intimation of issue of duplicate share certificate as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-06-27 English
Loss of share certificate
Regulatory Filings
2022-06-27 English
Result of Postal Ballot- Section 110 read with Section 108 of the Companies Act, 2013 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-06-21 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate (Re-appointment)
Regulatory Filings
2022-06-21 English
Appointment
Regulatory Filings
2022-06-21 English
Postal Ballot
Regulatory Filings
2022-06-21 English
Result of Postal Ballot- Section 110 read with Section 108 of the Companies Act, 2013 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-06-21 English
Postal Ballot
Regulatory Filings
2022-06-21 English
Proceedings of Postal Ballot pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-06-20 English
Postal Ballot
Regulatory Filings
2022-06-20 English
Intimation of issue of duplicate share certificate as per Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-06-02 English
Loss of share certificate
Regulatory Filings
2022-06-02 English
Related Party Transaction
Regulatory Filings
2022-05-25 English
This is with reference to submission of Related Party Transactions for the half year ended 31st March, 2022 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) ....
Regulatory Filings
2022-05-25 English
General updates
Regulatory Filings
2022-05-25 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
2022-05-24 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 completion ....
Regulatory Filings
2022-05-20 English
Newspaper Advertisements
Regulatory Filings
2022-05-20 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice to Members.
Regulatory Filings
2022-05-19 English
Postal Ballot
Regulatory Filings
2022-05-19 English
In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please ....
Regulatory Filings
2022-05-12 English
Please find enclosed herewith the copy of public notice advertisement of Audited Financial Result for quarter and year ended 31st March, 2022 in Compliance of Regulation 30 and 47 of SEBI ....
Regulatory Filings
2022-05-12 English
Newspaper Advertisements
Regulatory Filings
2022-05-12 English
Outcome of the Board Meeting dated 11th May, 2022 Recommended the dividend on Equity Shares at the rate Rs. 2/- per share of the face value of Rs. 10/- each for the financial year 2021-22 ....
Regulatory Filings
2022-05-11 English
Outcome of the Board Meeting dated 11th May, 2022
Regulatory Filings
2022-05-11 English
General updates
Regulatory Filings
2022-05-11 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., Wednesday, May, 11, 2022, ....
Regulatory Filings
2022-05-11 English
Dividend
Regulatory Filings
2022-05-11 English
Outcome of Board Meeting
Regulatory Filings
2022-05-11 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
2022-05-11 English
Financial Result Updates
Regulatory Filings
2022-05-11 English
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 the Board of Directors ....
Regulatory Filings
2022-05-03 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2022-05-03 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-03 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-04-29 English
Dear Sir/Madam In reference to the Circular dated 26th November, 2018 with regard to fund raising by issuances of Debt securities by large entities, we hereby confirm that the Company ....
Regulatory Filings
2022-04-26 English
General updates
Regulatory Filings
2022-04-11 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
2022-04-08 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-07 English
Please find enclosed the Compliance Certificate, pursuant to Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the year ended 31st March, 2022 ....
Regulatory Filings
2022-04-01 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
2022-04-01 English
General updates
Regulatory Filings
2022-04-01 English
Closure of trading window
Regulatory Filings
2022-03-31 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, ....
Regulatory Filings
2022-03-31 English
Reply to Clarification Sought
Regulatory Filings
2022-02-07 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-04 English
Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter and nine months ended 31st December, 2021 in Compliance of Regulation 30 ....
Regulatory Filings
2022-02-04 English
In view of expansion of business, approved the following:- i. Proposal for setting up a spinning unit of 18864 spindles for producing yarn at its existing Sarovar Plant (M.P.) with estimated ....
Regulatory Filings
2022-02-03 English
Updates
Regulatory Filings
2022-02-03 English
Approved the re-appointment of Shri Shekhar Agarwal (DIN-00066113), as Managing Director of the Company for a period of three years with effect from April 01, 2022 upon the recommendation ....
Regulatory Filings
2022-02-03 English
Updates
Regulatory Filings
2022-02-03 English
Outcome of the Board Meeting dated February 03, 2022.
Regulatory Filings
2022-02-03 English
Outcome of Board Meeting
Regulatory Filings
2022-02-03 English
Financial Result Updates
Regulatory Filings
2022-02-03 English
The un-audited financial results of the Company for the quarter and nine months ended 31st December, 2021. A copy of un-audited financial results as approved by the Board of Directors at ....
Regulatory Filings
2022-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-25 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2022-01-25 English
Loss of Share Certificates
Regulatory Filings
2022-01-17 English
Pursuant to above and based on the intimation received from M/s. MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent ('RTA') of the Company vide their letter dated 17th ....
Regulatory Filings
2022-01-17 English
This has reference to email received from BSE Limited bearing Reference No. L/SURV/ONL/PV/IJ/ 2021-2022/1235 dated 12/01/2022 with caption ''Clarification on Price Movement''. In this ....
Regulatory Filings
2022-01-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-03 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
2022-01-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-03 English