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BSE Code : 521018 | NSE Symbol : MARALOVER | ISIN : INE882A01013 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Apr-2025	04-Apr-2025	Others	Disclosure attached
28-Jan-2025	04-Feb-2025	Quarterly Results	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 for the quarter and nine months ended 31st December 2024. 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 31st December, 2024, and the reappointment of Shri Shekhar Agarwal as MD & CEO and Shri Shantanu Agarwal as Joint Managing Director (As per BSE Announcement Dated on 04/02/2025)
24-Oct-2024	04-Nov-2024	Quarterly Results	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 for the quarter and half year ended 30th September 2024. 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. (As Per BSE Announcement dated on 04.11.2024)
24-Jul-2024	01-Aug-2024	Quarterly Results	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 of the Company for the quarter ended 30th June 2024. 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. Detailed disclosure is enclosed. (As per BSE Announcement Dated on 01/08/2024) Please refer attached corrigendum (As Per BSE Announcement dated on 02.08.2024)
30-Apr-2024	09-May-2024	Accounts	Audited Results 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 for the quarter and year ended 31st March, 2024 including Statement of Assets & liabilites , Cash Flow Statement and AUditors'' Report thereon along with declaration for unmodified opinion. (b)Appointment of Internal Auditors (c) Appointment of Cost Auditors. Detailed disclosure enclosed therewith. (As Per BSE Announcement Dated on 09.05.2024)
20-Mar-2024	20-Mar-2024	Change in Other Executives	Appointment of Company Secretary & Compliance Officer
29-Jan-2024	07-Feb-2024	Quarterly Results	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 February 2024 Outcome of Board Meeting. Result for 31.12.2023 Quarter. Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 07/02/2024)
20-Oct-2023	01-Nov-2023	Quarterly Results	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 1st November 2023 Outcome of the Board meeting dated 1st November, 2023 Unaudited financial Results for the quarter and half year ended 30.09.2023 Resignation of Company Secretary and Compliance Officer and KMP Appointment of Secretarial Auditor for FY 24 and Resignation of Company Secretary, Compliance Officer and KMP Update (As Per BSE Announcement Dated on 01.11.2023)
24-Jul-2023	04-Aug-2023	Quarterly Results	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 Outcome of Board meeting -4th August, 2023 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. (As per BSE Announcement Dated on 04/08/2023)
25-Apr-2023	04-May-2023	Accounts	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 in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 a meeting of Board of Directors of the Company is scheduled to be held on Thursday 4th May 2023 to inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st Match 2023. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April 2023 and shall remain closed till 6th May 2023 (Both days are inclusive) . 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 held today, i.e., Thursday, May, 04, 2023, inter alia, has approved and taken on record the following: Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, 2023 along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as Annexure-A. Outcome of Board Meeting dated 4th May, 2023 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 is attached as Annexure-B. Appointment of M/s. K. G. Goyal & Co., Cost Accountants as Cost Auditor of the Company for the Financial Year 2023-24. A brief profile of the Cost Auditor is attached as Annexure-C. (As per BSE Announcement Dated on 04/05/2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	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 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 of the Company is scheduled to be held on Thursday 2rd February 2023 to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st January 2023 and shall remain closed till 4th February 2022 (Both days are inclusive) . 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) Regulations, 2015. 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 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.02.2023) 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 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. The aforesaid financial result has been approved by the Board of Directors of the Company in their meeting held on 2nd February, 2023. Kindly take the same on records. 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, Sector 64, Noida (U.P.). We would further like to inform that after relocation of said unit, the lease shall be discontinued w.e.f. 30th April, 2023. (As per BSE Announcement Dated on 03/02/2023)
20-Oct-2022	04-Nov-2022	Quarterly Results	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 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 of the Company is scheduled to be held on Friday the 04th November 2022 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended the 30th September 2022. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st October 2022 and shall remain closed till 06th November 2022 (Both days are inclusive) . Outcome of the Board meeting dated 4th November, 2022. General Update (As Per BSE Announcement dated on 04.11.2022)
25-Jul-2022	03-Aug-2022	Quarterly Results	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 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 of the Company is scheduled to be held on Wednesday the 03rd August 2022 to inter-alia for the following to consider and approve the Unaudited Financial Results of the Company for the quarter ended the 30th June 2022. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st July 2022 and shall remain closed till 05th August 2022 (Both days are inclusive) . 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 held today, i.e., Wednesday, 3rd August, 2022, inter alia, has approved and taken on record the following: 1 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 for the quarter ended 30th June, 2022 as approved by the Board of Directors at their meeting held today i.e. 3rd August, 2022 alongwith the Limited Review Report issued by the Statutory Auditors' thereon as Annexure-A. 2 Appointment of M/s. Pranav Kumar & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23. A brief profile of the Secretarial Auditors is attached as Annexure-B. 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, 3rd August, 2022, inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the un-audited financial results of the Company for the quarter ended 30th June, 2022 as approved by the Board of Directors at their meeting held today i.e. 3rd August, 2022 alongwith the Limited Review Report issued by the Statutory Auditors' thereon as Annexure-A. 2 Appointment of M/s. Pranav Kumar & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23. A brief profile of the Secretarial Auditors is attached as Annexure-B. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:50 P.M. Kindly take the same on records. (As Per BSE Announcement dated on 03.08.2022) 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 Obligations and Disclosure Requirement) Regulation, 2015. The aforesaid financial result has been approved by the Board of Directors of the Company in their meeting held on 3rd August, 2022. The said results were published in English Newspaper in the 'Business Standard', Delhi & Mumbai and in Hindi Newspaper in the 'Nav Bharat', Indore on 4th August, 2022. Kindly take the same on records. (As Per BSE Announcement Dated 04.08.2022)
03-May-2022	11-May-2022	Quarterly Results	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 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 of the Company is scheduled to be held on Wednesday the 11th May 2022 to inter-alia for the following purpose: 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st Match 2022. 2. To consider and recommend the payment of Dividend if any for the financial year 2021-22. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April 2022 and shall remain closed till 13th May 2022 (Both days are inclusive) . 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 subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. The Dividend will be paid/ dispatched within 30 days from the declaration at the Annual General Meeting. The date of the Annual General Meeting will be intimated to the Stock Exchanges in due course of time. 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 held today, i.e., Wednesday, May, 11, 2022, inter alia, has approved and taken on record. The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, 2022. A copy of Audited Financial Results along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as 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, inter alia, has approved and taken on record the following The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31.03.2022. A copy of Audited Financial Results along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as Annexure-A. 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 subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. The Dividend will be paid/ dispatched within 30 days from the declaration at the Annual General Meeting. Outcome of the Board Meeting dated 11th May, 2022 (As Per BSE Announcement Dated on 11.05.2022) 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 (Listing Obligations and Disclosure Requirement) Regulation, 2015. The aforesaid financial result has been approved by the Board of Directors of the Company in their meeting held on 11th May, 2022. The said results were published in English Newspaper in the 'Business Standard', Delhi & Mumbai and in Hindi Newspaper in the 'Nav Bharat', Indore on 12th May, 2022. (As Per BSE Announcement Dated on 12/05/2022)
25-Jan-2022	03-Feb-2022	Quarterly Results	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 of the Company for the quarter and nine months ended the 31st December 2021 Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st January 2022 and shall remain closed till 5th February 2022 (Both days are inclusive) . 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 their meeting held today i.e. February 03, 2022 along with the Limited Review Report issued by the Statutory Auditors' thereon Outcome of the Board Meeting dated February 03, 2022. (As Per BSE Announcement dated on 03.02.2022) 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 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. The aforesaid financial result has been approved by the Board of Directors of the Company in their meeting held on 3rd February, 2022. The said results were published in English Newspaper in the 'Business Standard', Delhi & Mumbai and in Hindi Newspaper in the 'Nav Bharat', Indore on 4th February, 2022. (As Per BSE Announcement Dated on 04/02/2022) 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 of Company at A-37, Sector 64, Noida (U.P.) and the same was already intimated to Stock Exchange in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit that the said unit has started commercial production (As Per BSE Announcement Dated on 30/12/2022)

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Maral Overseas Ltd

Board Meeting