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Year archive

Maral Overseas Ltd. — 2024 filings

All 129 regulatory filings released by Maral Overseas Ltd. (MARALOVER) in 2024, sourced directly from the official regulator.

129 Filings
2024 Period
2024 filings (129)
Filing Released Lang
Loss of Share Certificates
Regulatory Filings
2024-12-31 English
Intimation for loss of share certificates.
Regulatory Filings
2024-12-31 English
Trading Window
Regulatory Filings
2024-12-27 English
Intimation for closure of Trading Window
Regulatory Filings
2024-12-27 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-05 English
Newspaper publication for un-audited Financial Results is attached.
Regulatory Filings
2024-11-05 English
Capacity addition
Regulatory Filings
2024-11-04 English
General Updates
Regulatory Filings
2024-11-04 English
Please refer attached disclosure.
Regulatory Filings
2024-11-04 English
Please refer attached detailed disclosure.
Regulatory Filings
2024-11-04 English
Outcome of Board Meeting
Regulatory Filings
2024-11-04 English
Financial Result Updates
Regulatory Filings
2024-11-04 English
The Board of Directors in their meeting held today i.e. 4th November, 2024 have inter-alia approved un-audited financial results. Kindly refer detailed disclosure attached herewith.
Regulatory Filings
2024-11-04 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-10-29 English
Intimation for issuance of Letter of Confirmation in lieu of duplicate share certificate.
Regulatory Filings
2024-10-29 English
Board Meeting — MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2024-10-24 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2024-10-24 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-24 English
Loss of Share Certificates
Regulatory Filings
2024-10-07 English
Intimation regarding loss of share certificate(s)
Regulatory Filings
2024-10-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-07 English
Please find the attached certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018.
Regulatory Filings
2024-10-07 English
Trading Window
Regulatory Filings
2024-09-26 English
Intimation for closure of Trading Window
Regulatory Filings
2024-09-26 English
Change in Director(s)
Regulatory Filings
2024-09-25 English
Intimation for completion of tenure towards second term of Dr. Kamal Gupta and Shri Priya Shankar Dasgupta as Independent Directors of the Company and consequently ceased to be Independent ....
Regulatory Filings
2024-09-25 English
Change in Director(s)
Regulatory Filings
2024-08-28 English
The appointment/reappointment of directors mentioned in the notice of 35th AGM have been approved by the shareholders, detailed disclosure attached.
Regulatory Filings
2024-08-28 English
Voting Results and Scrutinizer''s Report are attached.
Regulatory Filings
2024-08-28 English
Shareholders meeting
Regulatory Filings
2024-08-28 English
Update on Credit Rating is enclosed
Regulatory Filings
2024-08-27 English
Credit Rating
Regulatory Filings
2024-08-27 English
Updates
Regulatory Filings
2024-08-27 English
Outcome/ Summary of proceedings of 35th Annual General Meeting is attached.
Regulatory Filings
2024-08-27 English
Shareholders meeting
Regulatory Filings
2024-08-27 English
Outcome/Summary of proceedings of 35th Annual General Meeting is attached.
Regulatory Filings
2024-08-27 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-03 English
Submission of Newspaper cutting of dispatch of Notice of 35th Annual General Meeting, Annual Report 2023-24, Remote E-Voting/E-Voting.
Regulatory Filings
2024-08-03 English
Shareholders meeting
Regulatory Filings
2024-08-02 English
Annual Report for the financial year 2023-24 is enclosed
Regulatory Filings
2024-08-02 English
Annual Report for FY2023-24 and Notice of 35th AGM of the Company are enclosed.
Regulatory Filings
2024-08-02 English
Updates
Regulatory Filings
2024-08-02 English
Please refer attached corrigendum
Regulatory Filings
2024-08-02 English
Submission of copy of Newspaper publications of Un-audited Financial Results for the quarter ended 30th June, 2024.
Regulatory Filings
2024-08-02 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-02 English
Change in Management
Regulatory Filings
2024-08-01 English
Please refer attached disclosure.
Regulatory Filings
2024-08-01 English
Financial Result Updates
Regulatory Filings
2024-08-01 English
Detailed results enclosed
Regulatory Filings
2024-08-01 English
Outcome of Board Meeting
Regulatory Filings
2024-08-01 English
The Board of Directors in their meeting held today, 1st August, 2024 have inter-alia considered and approved Un-audited Financial Results for Q1 FY25 and appointment of Independent Directors. ....
Regulatory Filings
2024-08-01 English
Copy of Newspaper Publication
Regulatory Filings
2024-07-25 English
Submission of newspaper cutting regarding intimation of 35th Annual General Meeting (''"AGM")to be held on Tuesday, 27th August, 2024.
Regulatory Filings
2024-07-25 English
Book Closure
Regulatory Filings
2024-07-24 English
Register of Members and Share transfer book of the Company will remain closed from Wednesday, 21st August, 2024 to Tuesday, 27th August, 2024 for the purpose of 35th AGM.
Regulatory Filings
2024-07-24 English
Shareholders meeting
Regulatory Filings
2024-07-24 English
Please refer the attachment.
Regulatory Filings
2024-07-24 English
Board Meeting — MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2024-07-24 English
Board Meeting — Financial Results
Regulatory Filings
2024-07-24 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2024-07-24 English
Change in Management
Regulatory Filings
2024-07-18 English
Disclosure under Regulation 30 of SEBI(LODR) for change in Senior Management Personnel(SMP).
Regulatory Filings
2024-07-18 English
Loss of Share Certificates
Regulatory Filings
2024-07-10 English
Intimation for issuance of "Letter of Confirmation" in lieu of share certificate(s) as per regulation 39(3) of SEBI(LODR) Regulations, 2015
Regulatory Filings
2024-07-10 English
Clarification on choice of nomination by shareholders and reminder to update PAN, KYC and Bank details.
Regulatory Filings
2024-07-10 English
Updates
Regulatory Filings
2024-07-10 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, certificate received from RTA is enclosed.
Regulatory Filings
2024-07-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-05 English
Trading Window
Regulatory Filings
2024-06-26 English
We would like to inform that the Trading window for dealing in shares of the company shall remain closed from 1st July, 2024 till 48 hours (both days inclusive) after the declaration of ....
Regulatory Filings
2024-06-26 English
Loss of Share Certificates
Regulatory Filings
2024-06-25 English
Intimation of Loss of Share certificate
Regulatory Filings
2024-06-25 English
Annual Secretarial Compliance report for finnacial year 2023-24 is enclosed.
Regulatory Filings
2024-05-29 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-10 English
The Company has published the audited financial results for the quarter and year ended 31st March, 2024, in the newspaper. Copy of newspaper publication is enclosed.
Regulatory Filings
2024-05-10 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-05-09 English
Updates
Regulatory Filings
2024-05-09 English
Disclosure Attached.
Regulatory Filings
2024-05-09 English
Signed financial results are enclosed
Regulatory Filings
2024-05-09 English
Outcome of Board Meeting
Regulatory Filings
2024-05-09 English
Financial Result Updates
Regulatory Filings
2024-05-09 English
The Board of Directors at their meeting held on 9th May, 2024 has, inter-alia, consider and approved the following and copies of the same are enclosed herewith: (a)Audited Financial Results ....
Regulatory Filings
2024-05-09 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2024-04-30 English
Board Meeting — MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the…
Regulatory Filings
2024-04-30 English
Board Meeting — Financial Results
Regulatory Filings
2024-04-30 English
Updates
Regulatory Filings
2024-04-30 English
This is to inform that in view of cost optimization at Garment division, operations of Faridabad unit situated at 12/4, main Mathura Road, Faridabad, Haryana-121003, has been consolidated ....
Regulatory Filings
2024-04-30 English
Updates
Regulatory Filings
2024-04-24 English
This is to inform that out of total 12 material litigations matters which were pending, the Company has entered into a settelment agreement in one of the matter in which inslovency proceedings ....
Regulatory Filings
2024-04-24 English
Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI(LODR) Regulations, 2015.
Regulatory Filings
2024-04-15 English
Loss of Share Certificates
Regulatory Filings
2024-04-04 English
Intimation for issuance of Letter of Confirmation in lieu of share certificate(s) reported as lost/misplaced.
Regulatory Filings
2024-04-04 English
Pursuant to Regulation 74(5) of SEBI(DP) regulations, 2018 certificate received from RTA is enclosed.
Regulatory Filings
2024-04-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-03 English
Pursuant to regulation 7(3) of SEBI (LODR) Regulation, 2015 for the year ended 31st March, 2024 I.e. starting from 1st April, 2023 to 31st March, 2024 is enclosed.
Regulatory Filings
2024-04-03 English
Updates
Regulatory Filings
2024-03-30 English
We wish to inform that the company has commences its commercial operations in Spinning Unit setup for producing Melange yarn at its Sarovar Plant of the Company w.e.f. 30th March, 2024. ....
Regulatory Filings
2024-03-30 English
Furnishing of PAN, KYC and Nomination details by shareholders holding share in physical mode
Regulatory Filings
2024-03-28 English
Updates
Regulatory Filings
2024-03-28 English
Trading Window
Regulatory Filings
2024-03-26 English
Closure of Trading window
Regulatory Filings
2024-03-26 English
Loss of Share Certificates
Regulatory Filings
2024-03-20 English
Intimation of Loss of Share certificate/ Issue of Duplicate share certifcate.
Regulatory Filings
2024-03-20 English
Change in Management
Regulatory Filings
2024-03-20 English
Appointment of Company Secretary & Compliance Officer
Regulatory Filings
2024-03-20 English
Appointment
Regulatory Filings
2024-03-20 English
Appointment of Company Secretary & Compliance Officer
Regulatory Filings
2024-03-20 English
Change in Management
Regulatory Filings
2024-03-12 English
intimation regarding resignation of of Company Secretary & Compliance officer(Key Managirial Officer)
Regulatory Filings
2024-03-12 English
Loss of Share Certificates
Regulatory Filings
2024-02-09 English
Intimation of issue of Letter of Confirmation in lieu of share certificate as regulation 39(3) of the SEBI LODR -2015
Regulatory Filings
2024-02-09 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-08 English
Newspaper publication of Unaudited financial results for the quarter and nine months ended 31st December, 2023.
Regulatory Filings
2024-02-08 English
Updates
Regulatory Filings
2024-02-07 English
Appointment
Regulatory Filings
2024-02-07 English
Outcome of Board Meeting
Regulatory Filings
2024-02-07 English
Appointment of Company Secretary and Compliance Officer.
Regulatory Filings
2024-02-07 English
Updates
Regulatory Filings
2024-02-07 English
Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2024-02-07 English
Financial Result Updates
Regulatory Filings
2024-02-07 English
Outcome of Board Meeting
Regulatory Filings
2024-02-07 English
Result for 31.12.2023 Quarter.
Regulatory Filings
2024-02-07 English
Outcome of Board Meeting.
Regulatory Filings
2024-02-07 English
Board Meeting — Financial Results
Regulatory Filings
2024-01-29 English
Board Meeting — MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2024-01-29 English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Intimation of Board Meeting-07th ....
Regulatory Filings
2024-01-29 English
iNTIMATION OF LOSS OF SHARE CERTIFICATE/ISSUE OF DUPLICATE SHARE CERTIFCATE
Regulatory Filings
2024-01-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-04 English
Compliance Certificate as per regulation &4(5) of the SEBI( Depository and Paricipants)
Regulatory Filings
2024-01-04 English