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Maral Overseas Ltd Board Meeting

₹75.31
(0.98%)
Jul 3, 2024|12:00:00 AM

Maral Overseas CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting9 May 202430 Apr 2024
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)
Board Meeting20 Mar 202420 Mar 2024
Appointment of Company Secretary & Compliance Officer
Board Meeting7 Feb 202429 Jan 2024
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)
Board Meeting1 Nov 202320 Oct 2023
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)
Board Meeting4 Aug 202324 Jul 2023
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)

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