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Announcements

for Maral Overseas Ltd.

25 Jul	Announcement under Regulation 30 (LODR)-Newspaper Publication
24 Jul	Book Closure For 35Th Annual General Meeting
24 Jul	Intimation For 35Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, 27Th August, 2024 At 2:00 P.M. Through Video Conferencing / Other Audio Visual Means, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.
24 Jul	Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2024.
18 Jul	Announcement under Regulation 30 (LODR)-Change in Management
10 Jul	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
10 Jul	Clarification On Choice Of Nomination By Shareholders And Reminder To Update PAN, KYC And Bank Details
05 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
26 Jun	Closure of Trading Window
25 Jun	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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