Year archive

Maral Overseas Ltd. — 2025 filings

All 149 regulatory filings released by Maral Overseas Ltd. (MARALOVER) in 2025, sourced directly from the official regulator.

149 Filings

2025 Period

2025 filings (149)

Filing	Released	Lang
Trading Window Regulatory Filings	2025-12-24	English
Disclosure for intimation of Trading Window Closure is enclosed Regulatory Filings	2025-12-24	English
Members of the Company have approved the appointment of Shri Suman Jyoti Khaitan as an Independent Director of the Company, by passing special resolution through postal ballot. Disclosure attached. Regulatory Filings	2025-12-22	English
Updates Regulatory Filings	2025-12-22	English
Scrutinizer report is attached Regulatory Filings	2025-12-22	English
Voting Results and Scrutinizer report are enclosed Regulatory Filings	2025-12-22	English
Shareholders meeting Regulatory Filings	2025-12-22	English
Detailed disclosure attached Regulatory Filings	2025-12-08	English
Updates Regulatory Filings	2025-12-08	English
Copy of Newspaper Publication Regulatory Filings	2025-11-21	English
Newspaper publication for Postal Ballot Notice Regulatory Filings	2025-11-21	English
Shareholders meeting Regulatory Filings	2025-11-20	English
Postal Ballot Notice send to the Members of the Company, copy attached Regulatory Filings	2025-11-20	English
Detailed disclosure attached Regulatory Filings	2025-11-10	English
General Updates Regulatory Filings	2025-11-10	English
Refer attachment Regulatory Filings	2025-11-05	English
Copy of Newspaper Publication Regulatory Filings	2025-11-05	English
It is to inform that Smt. Archana Capoor has completed her second term as Independent Director of the Company and consequently ceased to be Independent Director and member of Committee(s) .... Regulatory Filings	2025-11-05	English
Cessation Regulatory Filings	2025-11-05	English
Please refer attachment for detailed disclosure. Regulatory Filings	2025-11-05	English
Updates Regulatory Filings	2025-11-05	English
In view of the prevailing financial constraints and other operational priorities, the Capex plan pertaining to the replacement/modernization initiatives in Spinning and Engineering divisions, .... Regulatory Filings	2025-11-04	English
Board of Directors in their meeting held today, appointed Shri Suman Jyoti Khaitan as Additional Director (Non-executive and Independent), refer annexure B of attached disclosure. Regulatory Filings	2025-11-04	English
Board of Directors in thier meeting held today, inter-alia, approved the un-audited financial results for the quarter and half year ended 30th September, 2025. Regulatory Filings	2025-11-04	English
Updates Regulatory Filings	2025-11-04	English
Appointment Regulatory Filings	2025-11-04	English
Board of Directors of the Company inter-alia, considered and approved the un-audited financial results for the quarter and half year ended 30th September, 2025 and appointment of Shri Suman .... Regulatory Filings	2025-11-04	English
Outcome of Board Meeting Regulatory Filings	2025-11-04	English
Outcome of Board Meeting Regulatory Filings	2025-11-04	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-10-27	English
Board Meeting — Financial Results Regulatory Filings	2025-10-27	English
Maral Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve unaudited financial results .... Regulatory Filings	2025-10-27	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-10-07	English
Compliance Certificate under 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2025 Regulatory Filings	2025-10-07	English
Loss of Share Certificates Regulatory Filings	2025-10-07	English
Intimation for issuance of Letter of Confirmation(s) in lieu of share certificate(s) Regulatory Filings	2025-10-07	English
Detailed disclosure attached Regulatory Filings	2025-10-07	English
Updates Regulatory Filings	2025-10-07	English
Allotment of 10,00,000 9.25% Redeemable Non-Convertible Cumulative Preference Shares of Rs. 100/- each on private placement basis Regulatory Filings	2025-10-07	English
Allotment of Securities Regulatory Filings	2025-10-07	English
Allotment of Securities Regulatory Filings	2025-09-30	English
Allotment of 10,00,000 9.25% Redeemable Non-Convertible Cumulative Preference Shares of Rs. 100/- each on private placement basis. Regulatory Filings	2025-09-30	English
Allotment of Securities Regulatory Filings	2025-09-26	English
Allotment of 10,00,000 9.25% Redeemable Non- Convertible Cumulative Preference shares of Rs. 100/- each on private placement basis. Regulatory Filings	2025-09-26	English
Trading Window Regulatory Filings	2025-09-25	English
Intimation for Closure of Trading Window Regulatory Filings	2025-09-25	English
Loss of Share Certificates Regulatory Filings	2025-09-18	English
Intimation for loss of Share Certificate(s) Regulatory Filings	2025-09-18	English
Updates Regulatory Filings	2025-09-16	English
Detailed disclosure attached Regulatory Filings	2025-09-16	English
Updates Regulatory Filings	2025-09-12	English
Detailed disclosure attached Regulatory Filings	2025-09-12	English
Detailed Disclosure attached Regulatory Filings	2025-09-01	English
Appointment Regulatory Filings	2025-09-01	English
Detailed disclosure attached Regulatory Filings	2025-08-30	English
Cessation Regulatory Filings	2025-08-30	English
Updates Regulatory Filings	2025-08-29	English
Detailed disclosure attached Regulatory Filings	2025-08-29	English
Shareholders meeting Regulatory Filings	2025-08-29	English
Attached Regulatory Filings	2025-08-29	English
Summary of proceeding of 36th AGM is attached. Regulatory Filings	2025-08-29	English
Shareholders meeting Regulatory Filings	2025-08-29	English
Copy of Newspaper Publication Regulatory Filings	2025-08-07	English
Newspaper publication for post dispatch of Notice of 36th Annual General Meeting and Annual Report for the financial year 2024-25. Regulatory Filings	2025-08-07	English
Detailed disclosure attached. Regulatory Filings	2025-08-06	English
Updates Regulatory Filings	2025-08-06	English
Annual Report for FY25 along with Notice of 36th AGM is attached Regulatory Filings	2025-08-06	English
Annual Report for FY25 and Notice of 36th AGM are enclosed. Regulatory Filings	2025-08-06	English
Shareholders meeting Regulatory Filings	2025-08-06	English
Newspaper publications regarding un-audited financial results for the quarter ended 30th June, 2025. Regulatory Filings	2025-08-02	English
Copy of Newspaper Publication Regulatory Filings	2025-08-02	English
Copy of Newspaper Publication Regulatory Filings	2025-08-02	English
Newspaper Publications regarding 1) Intimation for 36th Annual General Meeting of the Company on Friday, 29th August, 2025 at 2:00 pm through Video Conferencing/Other Audio Video Means; .... Regulatory Filings	2025-08-02	English
Detailed disclosure attached Regulatory Filings	2025-08-01	English
General Updates Regulatory Filings	2025-08-01	English
Issue of Securities Regulatory Filings	2025-08-01	English
Amendment to AOA/MOA Regulatory Filings	2025-08-01	English
The Board of Directors in their meeting held today i.e. 1st August, 2025 approved the amendment to Memorandum of Association of the Company subject to the approval of shareholders. Refer .... Regulatory Filings	2025-08-01	English
The Board of Directors in their meeting held today i.e. 1st August, 2025, inter-alia approved the issuance of upto 30,00,000 @ 9.25% p.a. Redeemable Non-Convertible Cumulative Preference .... Regulatory Filings	2025-08-01	English
Outcome of Board Meeting Regulatory Filings	2025-08-01	English
Detailed disclosure attached. Regulatory Filings	2025-08-01	English
Outcome of Board Meeting Regulatory Filings	2025-08-01	English
Board of Directors in their meeting held today, approved inter-alia 1. Un-audited Financial Results for the quarter ended 30th June, 2025; 2. Issuance of upto 30,00,000 Lakh @9.25% p.a. .... Regulatory Filings	2025-08-01	English
Maral Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve unaudited financial results .... Regulatory Filings	2025-07-24	English
Board Meeting — Financial Results/Fund Raising Regulatory Filings	2025-07-24	English
Intimation for issuance of Letter of confirmation in lieu of share certifcate Regulatory Filings	2025-07-15	English
Loss of Share Certificates Regulatory Filings	2025-07-15	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-07-04	English
Compliance certificate as per Regulation 74(5) of SEBI ( Depository and Participants) Regulations,2018. Disclosure attached. Regulatory Filings	2025-07-04	English
Trading Window Regulatory Filings	2025-06-26	English
Intimation of Closure of Trading Window Regulatory Filings	2025-06-26	English
Loss of Share Certificates Regulatory Filings	2025-06-25	English
Intimation of Loss of Share Certificate. Regulatory Filings	2025-06-25	English
ASCR 2025 is attached Regulatory Filings	2025-05-16	English
Copy of Newspaper Publication Regulatory Filings	2025-05-09	English
extract of audited financial results published in newspaper is attached. Regulatory Filings	2025-05-09	English
Appointment of Internal Auditors, Cost Auditor and Secretarial Auditor. Detailed disclosure attached. Regulatory Filings	2025-05-08	English
Appointment Regulatory Filings	2025-05-08	English
Audited Financial results for the quarter and financial year ended 31st March, 2025 is enclosed Regulatory Filings	2025-05-08	English
Outcome of Board Meeting Regulatory Filings	2025-05-08	English
The Board of Directors in its meeting held today inter-alia considered and approved the audited financial results for the quarter and year ended 31st March, 2025, appointment of Internal .... Regulatory Filings	2025-05-08	English
Detailed disclosure attached. Regulatory Filings	2025-05-07	English
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company Regulatory Filings	2025-05-07	English
Board Meeting — Financial Results Regulatory Filings	2025-05-01	English
Maral Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Audited Financial Results for .... Regulatory Filings	2025-05-01	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-05-01	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2025-04-29	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2025-04-28	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2025-04-24	English
Please find the attached Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Regulatory Filings	2025-04-08	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-04-08	English
General Updates Regulatory Filings	2025-04-04	English
Disclosure attached Regulatory Filings	2025-04-04	English
Trading Window Regulatory Filings	2025-03-26	English
Intimation for closure of Trading Window. Regulatory Filings	2025-03-26	English
General Updates Regulatory Filings	2025-03-21	English
Shareholders meeting Regulatory Filings	2025-03-21	English
Disclosure is attached. Regulatory Filings	2025-03-21	English
Scrutinizer Report along with results of postal ballot notice is enclosed. Regulatory Filings	2025-03-21	English
Results of Postal Ballot notice is enclosed. Regulatory Filings	2025-03-21	English
Copy of Newspaper Publication Regulatory Filings	2025-02-19	English
Newspaper Publication regarding completion of dispatch of Postal Ballot/ E- Voting Notice Regulatory Filings	2025-02-19	English
Shareholders meeting Regulatory Filings	2025-02-18	English
Postal Ballot Notice has been sent today to the members of the Company , copy attached. Regulatory Filings	2025-02-18	English
Credit Rating Regulatory Filings	2025-02-12	English
Update on Credit Rating is enclosed Regulatory Filings	2025-02-12	English
In continuation to our letter dated 5th February 2025, this is to inform that the Company has paid Rs. 3,91,311/- to the Goods & Service Tax Authority on 10th February, 2025 towards the .... Regulatory Filings	2025-02-11	English
Updates Regulatory Filings	2025-02-11	English
This is to inform that the Company has received an order dated 4th February, 2025, from GST Authority. Details of the order as required under Regulation 30 is attached. Regulatory Filings	2025-02-05	English
General Updates Regulatory Filings	2025-02-05	English
Copy of Newspaper Publication Regulatory Filings	2025-02-05	English
News paper publication for un-audited financial results is attached. Regulatory Filings	2025-02-05	English
Integrated Filing- Financial Regulatory Filings	2025-02-04	English
Please refer attachment. Regulatory Filings	2025-02-04	English
Financial Result Updates Regulatory Filings	2025-02-04	English
Refer attachment Regulatory Filings	2025-02-04	English
Change in Director(s) Regulatory Filings	2025-02-04	English
Reappointment of Shri Shekhar Agarwal as MD & CEO and Shri Shantanu Agarwal as Joint Managing Director Regulatory Filings	2025-02-04	English
Outcome of Board Meeting Regulatory Filings	2025-02-04	English
The Board of Directors in their meeting held today i.e. 4th February, 2025 have inter-alia considered and approved the unaudited financial results for the quarter and nine months ended .... Regulatory Filings	2025-02-04	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-01-28	English
MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve unaudited financial results .... Regulatory Filings	2025-01-28	English
Board Meeting — Financial Results Regulatory Filings	2025-01-28	English
Loss of Share Certificates Regulatory Filings	2025-01-24	English
Intimation for issuance of Letter of Confirmations in lieu of duplicate share certificates. Regulatory Filings	2025-01-24	English
Updates Regulatory Filings	2025-01-10	English
All stakeholders of the company may kindly note that the branch office address of RTA shall be changed to below address w.e.f. 13th January, 2025: MCS Share Transfer Agent Limited 179-180 .... Regulatory Filings	2025-01-10	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-01-07	English
Please find the attached certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Regulatory Filings	2025-01-07	English

Filings by year

2026 52 filings
2025 149 filings
2024 129 filings
2023 139 filings
2022 139 filings
2021 124 filings
2020 116 filings
2019 105 filings
2018 32 filings
2017 27 filings
2016 21 filings
2015 21 filings
2014 11 filings
2013 5 filings
2012 4 filings
2011 4 filings
2010 1 filing