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Year archive

Maral Overseas Ltd. — 2023 filings

All 139 regulatory filings released by Maral Overseas Ltd. (MARALOVER) in 2023, sourced directly from the official regulator.

139 Filings
2023 Period
2023 filings (139)
Filing Released Lang
Closure of trading window
Regulatory Filings
2023-12-27 English
Trading Window
Regulatory Filings
2023-12-27 English
Issue of Letter of Confirmation.
Regulatory Filings
2023-12-18 English
Loss of Share Certificates
Regulatory Filings
2023-12-18 English
Loss of Share Certificates
Regulatory Filings
2023-12-04 English
Intimation of Loss of Share Certifate / Issue of duplicate share certifcate under Regulation 39(3) of SEBI(LODR) Regulation, 2015
Regulatory Filings
2023-12-04 English
Change in Management
Regulatory Filings
2023-12-02 English
Appointment of Shri Tarun Kumar Baldua as President of the Company, Senior Managerial Personnel.
Regulatory Filings
2023-12-02 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-02 English
Submission of News paper results for the quarter and half year ended 30.09.2023
Regulatory Filings
2023-11-02 English
Change in Management
Regulatory Filings
2023-11-01 English
Updates
Regulatory Filings
2023-11-01 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-11-01 English
Financial Result Updates
Regulatory Filings
2023-11-01 English
Outcome of Board Meeting
Regulatory Filings
2023-11-01 English
Update
Regulatory Filings
2023-11-01 English
Appointment of Secretarial Auditor for FY 24 and Resignation of Company Secretary, Compliance Officer and KMP
Regulatory Filings
2023-11-01 English
Resignation of Company Secretary and Compliance Officer and KMP
Regulatory Filings
2023-11-01 English
Unaudited financial Results for the quarter and half year ended 30.09.2023
Regulatory Filings
2023-11-01 English
Outcome of the Board meeting dated 1st November, 2023
Regulatory Filings
2023-11-01 English
Loss of Share Certificates
Regulatory Filings
2023-10-27 English
Intimation of issue of Letter of Confirmation in lieu of share certificate as per regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015)
Regulatory Filings
2023-10-27 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-20 English
Board Meeting — MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 01-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-10-20 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2023-10-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-05 English
Certificate under reg 74(5) of the SEBI (Depositoriies and Participants) Regulation 2018 for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-05 English
Loss of Share Certificates
Regulatory Filings
2023-09-29 English
Intimation of Loss of Share Certificate/ Issue of Duplicate Share certificate.
Regulatory Filings
2023-09-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SSSA Family Pvt Ltd
Regulatory Filings
2023-09-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SSSA Family Private Trust
Regulatory Filings
2023-09-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SSSA Family Pvt Ltd
Regulatory Filings
2023-09-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SSSA Family Private Trust
Regulatory Filings
2023-09-29 English
Trading Window
Regulatory Filings
2023-09-28 English
Closure of Trading Window
Regulatory Filings
2023-09-28 English
Intimation of issue of Letter of Confirmantion in lieu of share certificate as per Regulation 39(3) of the SEBI ( LODR) Regulations, 2015
Regulatory Filings
2023-09-27 English
Loss of Share Certificates
Regulatory Filings
2023-09-27 English
Updates
Regulatory Filings
2023-09-22 English
Voting Results of 34th Annual General Meeting of the Company
Regulatory Filings
2023-09-22 English
Shareholders meeting
Regulatory Filings
2023-09-22 English
Voting Result of 34th AGM of Maral Overseas Limited
Regulatory Filings
2023-09-22 English
Updates
Regulatory Filings
2023-09-20 English
Shareholders meeting
Regulatory Filings
2023-09-20 English
Outcome/ Summary of Proceeding of 34th AGM of the Company held on 20th September, 2023 through VC/ OAVM
Regulatory Filings
2023-09-20 English
Outcome/ Summary of proceedings of 34th Annual General Meeting held on 20th September, 2023 pursuant to Regulation 30 of Listing Regulation , 2015 held through video Conferencing/ Other ....
Regulatory Filings
2023-09-20 English
Intimation of Loss of Share certificate/Issue of Duplicate share certificates under regulation 39(3) of the SEBI LODR
Regulatory Filings
2023-09-06 English
Loss of Share Certificates
Regulatory Filings
2023-09-06 English
Submission of cutting of news paper publication for dispatch of Notice of 34th Annual General Meeting and Annual Report for the Financial Year 2022-23
Regulatory Filings
2023-08-26 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-26 English
Notice of 34th Annual General Meeting and Annual Report of the Company for the Financial Year 2022-23
Regulatory Filings
2023-08-25 English
Notice of 34th Annual General Meeting (AGM) and Annual Report of the Company for the Financial Year 2022-23
Regulatory Filings
2023-08-25 English
Updates
Regulatory Filings
2023-08-25 English
Shareholders meeting
Regulatory Filings
2023-08-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-18 English
Submission of news paper cutting of intimation of 34th Annual General Meeting
Regulatory Filings
2023-08-18 English
Book Closure
Regulatory Filings
2023-08-17 English
Updates
Regulatory Filings
2023-08-17 English
Intimation for 34th Annual General Meeting, cut of date and book closure etc.
Regulatory Filings
2023-08-17 English
Intimation of Book closure for 34th Annual General Meeting of the Company
Regulatory Filings
2023-08-17 English
Intimation of 34th Annual General Meeting of the Company scheduled to be held on 20th September, 2023 at 2 p.m.
Regulatory Filings
2023-08-17 English
Update on Credit Rating
Regulatory Filings
2023-08-11 English
Disclosure under Regulation 30 of SEBI Listing Regulations 2015
Regulatory Filings
2023-08-11 English
Detail of Loss of share certificate
Regulatory Filings
2023-08-05 English
Maral Overseas Limited Un-audited 30.06.2023 publish results
Regulatory Filings
2023-08-05 English
Loss of Share Certificates
Regulatory Filings
2023-08-05 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-05 English
Updates
Regulatory Filings
2023-08-04 English
Authorisation under Regulation 30(5) of Listing Regulation, 2015 for the purpose of determining materiality of an event & information and for the purpose of making disclosure to the Stock Exchanges.
Regulatory Filings
2023-08-04 English
Outcome of Board Meeting 04.08.2023
Regulatory Filings
2023-08-04 English
Outcome of Board meeting -4th August, 2023
Regulatory Filings
2023-08-04 English
Outcome of Board Meeting
Regulatory Filings
2023-08-04 English
Financial Result Updates
Regulatory Filings
2023-08-04 English
Board Meeting — MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-07-24 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting -04-08-2023
Regulatory Filings
2023-07-24 English
Loss of Share Certificates
Regulatory Filings
2023-07-12 English
Intimation of Loss of share Certificates
Regulatory Filings
2023-07-12 English
Certificate under regulation 74(5) of the SEBI (depositories and Participants) Regulation 2018 for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-04 English
Trading Window
Regulatory Filings
2023-06-29 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-06-29 English
Intimation of issue of 'Letter of Confirmation' in lieu of share certificate as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-08 English
Loss of Share Certificates
Regulatory Filings
2023-06-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-23 English
This is to draw your attention that pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSDPoD-1/P/CIR/2023/37 dated 16th March, 2023, the Company is sending letter to its shareholders holding ....
Regulatory Filings
2023-05-22 English
Updates
Regulatory Filings
2023-05-22 English
Loss of Share Certificates
Regulatory Filings
2023-05-19 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
2023-05-18 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
2023-05-16 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-16 English
Update on Credit Rating
Regulatory Filings
2023-05-12 English
Credit Rating
Regulatory Filings
2023-05-12 English
Submission of copy of public notice of advertisement of Audited Financial Result for the quarter and year ended 31st Marh, 2023 under Regulation 30 and 47 of SEBI (Listing Obligations and ....
Regulatory Filings
2023-05-05 English
Publish Audited Results
Regulatory Filings
2023-05-05 English
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 ....
Regulatory Filings
2023-05-04 English
Related Party Transactions
Regulatory Filings
2023-05-04 English
Updates
Regulatory Filings
2023-05-04 English
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 ....
Regulatory Filings
2023-05-04 English
Outcome of Board Meeting dated 4th May, 2023
Regulatory Filings
2023-05-04 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
2023-05-04 English
Outcome of Board Meeting
Regulatory Filings
2023-05-04 English
Financial Result Updates
Regulatory Filings
2023-05-04 English
Board Meeting — MARAL OVERSEAS LIMITEDhas informed the Exchange about Board Meeting to be held on 04-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Ye…
Regulatory Filings
2023-04-27 English
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 ....
Regulatory Filings
2023-04-25 English
Board Meeting Intimation
Regulatory Filings
2023-04-25 English
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) ....
Regulatory Filings
2023-04-12 English
Updates
Regulatory Filings
2023-04-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-06 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st March, 2023,
Regulatory Filings
2023-04-03 English
Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015
Regulatory Filings
2023-04-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-03 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-31 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 29th ....
Regulatory Filings
2023-03-30 English
Loss of Share Certificates
Regulatory Filings
2023-03-30 English
Loss of Share Certificates
Regulatory Filings
2023-03-10 English
Loss of Share Certificates
Regulatory Filings
2023-03-10 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
2023-03-10 English
Intimation of issue of 'Letter of Confirmation' in lieu of share certificate as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-03-10 English
In pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received following information of lost /misplaced of share certificates ....
Regulatory Filings
2023-02-21 English
Loss of Share Certificates
Regulatory Filings
2023-02-21 English
Loss of Share Certificates
Regulatory Filings
2023-02-21 English
This is to draw your attention 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. ....
Regulatory Filings
2023-02-17 English
Updates
Regulatory Filings
2023-02-17 English
Updates
Regulatory Filings
2023-02-17 English
Please take note that, in accordance with the SEBI Circular No. SEBI/HO/OIAE/2023/03391 dated January 27, 2023, for enhancing the awareness of investors about the availability of arbitration ....
Regulatory Filings
2023-02-17 English
Please find enclosed herewith the copy of public notice advertisement of Unaudited Financial Result for quarter and nine months ended 31st December, 2022 in Compliance of Regulation 30 ....
Regulatory Filings
2023-02-03 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-03 English
Updates
Regulatory Filings
2023-02-02 English
It has been decided that the Company''s operations at Unit located at C-126, Sector, 63, Noida- 201307 (U.P.) which was on lease, shall be relocated to other existing unit located at A-37, ....
Regulatory Filings
2023-02-02 English
Outcome of the Board meeting dated February 2, 2023. Submission of un-audited financial results for the quarter and nine months ended 31st December, 2022 in pursuant to Regulation ....
Regulatory Filings
2023-02-02 English
Submission of un-audited financial results for the quarter and nine months ended 31st December, 2022 in pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) ...
Regulatory Filings
2023-02-02 English
Outcome of Board Meeting
Regulatory Filings
2023-02-02 English
Financial Result Updates
Regulatory Filings
2023-02-02 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-01-23 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-23 English
Intimation of issue of 'Letter of Confirmation' in lieu of share certificate as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-01-03 English
Loss of Share Certificates
Regulatory Filings
2023-01-03 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
2023-01-02 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-02 English