Company Profile

MARAL OVERSEAS LTD.

NSE : MARALOVERBSE : 521018ISIN CODE : INE882A01013Industry : Textile - SpinningHouse : Bhilwara
BSE12.270.02 (+0.16 % )
PREV CLOSE (Rs.) 12.25
OPEN PRICE (Rs.) 12.03
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 356
TODAY'S LOW / HIGH (Rs.)11.80 12.27
52 WK LOW / HIGH (Rs.)8.15 27.9
NSE11.90 -0.1 (-0.83 % )
PREV CLOSE(Rs.) 12.00
OPEN PRICE (Rs.) 12.45
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 3697
TODAY'S LOW / HIGH(Rs.) 11.85 12.50
52 WK LOW / HIGH (Rs.)8.25 28.45

Company News

Date Heading Details
11-Aug-2020 Maral Overseas informs about newspaper publication <P align=justify>Maral Overseas has informed that the Company has published the Un-audited Financial Results for the quarter ended 30th June, 2020 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Newspapers on 8th August, 2020. Copies of newspapers cutting in this connection are enclosed.<P align=justify>The above information is a part of company's filings submitted to BSE.<P><BR>
28-Jul-2020 Maral Overseas informs about newspaper publication <P align=justify>Maral Overseas has informed that it has published the notice of ensuing Board Meeting scheduled to be held on 7th August, 2020 in the newspapers ‘Financial Express' in English language and in 'Nav Bharat' in Hindi language on dated 28th July, 2020 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. Copy of newspaper cuttings in this connection is attached.<P align=justify>The above information is a part of company's filings submitted to BSE.<P><BR>
19-Jun-2020 Appointment of Director Inter alia, approved the following: 1. The Board of Director accepted the request of Shri Ravi Jhunjhunwala to relinquish from the position of Chairmanship of the Company and accepted his resignation as Chairman of the Company. However, Shri Ravi Jhunjhunwala will continue to remain as Director of the Company. 2. Shri Shekhar Agarwal, Managing Director elected as Chairman of the Company with immediate effect. 3. Asa long term succession planning, Shri Shantanu Agarwal, Non-Executive Director was elected as Joint Managing Director of the Company without remuneration for a period of five years w.e.f 19th June, 2020, subject to approval of the shareholders. 4. Re-appointment of Ms. Archana Capoor (DIN: 01204170) as an Independent Director of the Company for second term for a period of 5 years, subject to approval of the shareholders. 5. Appointment of M/s. Arvind Kaul & Associates & M/s. GSA & Associates, Chartered Accountants as the Internal Auditors of the company for the Financial Year 2020-21. 6. Re-appointment of M/s. K. G. Goyal & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2019-20.
19-Jun-2020 Change in Directorate Inter alia, approved the following: 1. The Board of Director accepted the request of Shri Ravi Jhunjhunwala to relinquish from the position of Chairmanship of the Company and accepted his resignation as Chairman of the Company. However, Shri Ravi Jhunjhunwala will continue to remain as Director of the Company. 2. Shri Shekhar Agarwal, Managing Director elected as Chairman of the Company with immediate effect. 3. Asa long term succession planning, Shri Shantanu Agarwal, Non-Executive Director was elected as Joint Managing Director of the Company without remuneration for a period of five years w.e.f 19th June, 2020, subject to approval of the shareholders. 4. Re-appointment of Ms. Archana Capoor (DIN: 01204170) as an Independent Director of the Company for second term for a period of 5 years, subject to approval of the shareholders. 5. Appointment of M/s. Arvind Kaul & Associates & M/s. GSA & Associates, Chartered Accountants as the Internal Auditors of the company for the Financial Year 2020-21. 6. Re-appointment of M/s. K. G. Goyal & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2019-20.
19-Jun-2020 Resignation of Chairman Inter alia, approved the following: 1. The Board of Director accepted the request of Shri Ravi Jhunjhunwala to relinquish from the position of Chairmanship of the Company and accepted his resignation as Chairman of the Company. However, Shri Ravi Jhunjhunwala will continue to remain as Director of the Company. 2. Shri Shekhar Agarwal, Managing Director elected as Chairman of the Company with immediate effect. 3. Asa long term succession planning, Shri Shantanu Agarwal, Non-Executive Director was elected as Joint Managing Director of the Company without remuneration for a period of five years w.e.f 19th June, 2020, subject to approval of the shareholders. 4. Re-appointment of Ms. Archana Capoor (DIN: 01204170) as an Independent Director of the Company for second term for a period of 5 years, subject to approval of the shareholders. 5. Appointment of M/s. Arvind Kaul & Associates & M/s. GSA & Associates, Chartered Accountants as the Internal Auditors of the company for the Financial Year 2020-21. 6. Re-appointment of M/s. K. G. Goyal & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2019-20.
11-May-2020 Maral Overseas informs about resumption of operation <P align=justify>Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and also further to letter dated 24th April 2020, Maral Overseas has informed that the Company has resumed operation of manufacturing units located at District Noida, Uttar Pradesh with effect from today 11th May, 2020 with due permission of the local district authorities ensuring strict compliance to the guidelines issued by MHA and also in compliance with conditions stipulated by local district authorities while granting permission to start manufacturing operations.<P align=justify>The above information is a part of company's filings submitted to BSE.<BR>
03-Jan-2020 Maral Overseas informs about certificate <P>Maral Overseas has informed about certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2019.<P>The above information is a part of company's filings submitted to BSE.