Last Update Time: 17-Mar-2025 16:00:00
ISIN: INE882A01013
Sector: Textiles
Symbol: MARALOVER

Maral Overseas Limited

₹66.47 ₹1.87 (2.89%) ▲
Prev. Close ₹64.60
Open ₹66.85
Close ₹66.30
Range ₹63.15 - ₹69.79
High ₹69.48
Low ₹64.21
Ind. Close ₹0.00
VWAP ₹66.44

The current stock price of Maral Overseas Limited is ₹66.47, with a target price range between ₹63.15 and ₹69.79. The stock has experienced a price change of ₹1.87 (2.89%), reflecting recent market volatility.

Today's opening price was ₹66.85, while the previous close stood at ₹64.60.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Maral Overseas Limited Price Chart

Maral Overseas Limited Pre Open Market Overview: 17-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 66.85
  • Previous Close Price: 64.6
  • Change: 2.25%
  • Total Traded Volume: 10
  • Total Buy Quantity: 884
  • Total Sell Quantity: 960
Price Buy Qty Sell Qty
62.35 68.00 0.00
62.50 100.00 0.00
62.66 2.00 0.00
63.00 1.00 0.00
64.20 100.00 0.00
66.85 0.00 64.00
69.50 0.00 100.00
69.90 0.00 300.00
70.00 0.00 70.00
70.40 0.00 1.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 884 Total Sell Quantity: 960

Shareholding Patterns of Maral Overseas Limited

Key Trade Statistics of Maral Overseas Limited

Trade Information Details
Traded Volume (Lakhs) 0.18
Traded Value (₹ Cr.) 0.12
Total Market Cap (₹ Cr.) 275.90
Free Float Market Cap (₹ Cr.) 69.12
Impact cost 0.63
Quantity Traded 18,101.00
Deliverable Quantity 11,014.00
% of Quantity to Traded 60.85
Security VaR 22.71
Index VaR N/A
VaR Margin 22.71
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 26.21
Face Value 10

Key Price Statistics of Maral Overseas Limited

The 52-week high for Maral Overseas Limited was ₹97.17, recorded on 18-Dec-2024. On the other hand, the 52-week low stands at ₹55.70, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹77.52, and the lower band is ₹51.68. The price band is 20%.

The stock's daily volatility stands at 3.41, while the annualized volatility is 65.15. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (18-Dec-2024) 97.17
52 Week Low (03-Mar-2025) 55.70
Upper Band 77.52
Lower Band 51.68
Price Band (%) 20
Daily Volatility 3.41
Annualised Volatility 65.15
Tick Size 0.01

Key Securities Statistics of Maral Overseas Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 08-Feb-1995
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Textiles
Industry Textiles & Apparels
Basic Industry Other Textile Products

Security Status of Maral Overseas Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Maral Overseas Limited

Subject Date
Copy of Newspaper Publication 19-Feb-2025
Notice Of Shareholders Meetings-XBRL 18-Feb-2025
Shareholders meeting 18-Feb-2025
Credit Rating 12-Feb-2025
Updates 11-Feb-2025
General Updates 05-Feb-2025
Copy of Newspaper Publication 05-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 04-Feb-2025

Corporate Actions of Maral Overseas Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 20-Aug-2024 21-Aug-2024 27-Aug-2024
10 Annual General Meeting 13-Sep-2023 14-Sep-2023 20-Sep-2023
10 Annual General Meeting/Dividend - Rs 2 Per Share 17-Aug-2022 19-Aug-2022 25-Aug-2022
10 Annual General Meeting 23-Aug-2021 25-Aug-2021 31-Aug-2021
10 Annual General Meeting 21-Sep-2020 23-Sep-2020 29-Sep-2020
10 Annual General Meeting 11-Sep-2019 13-Sep-2019 19-Sep-2019
10 Annual General Meeting 11-Sep-2018 14-Sep-2018 20-Sep-2018
10 Annual General Meeting 14-Sep-2017 16-Sep-2017 22-Sep-2017
10 Annual General Meeting 21-Sep-2016 23-Sep-2016 29-Sep-2016
10 Annual General Meeting 15-Sep-2015 17-Sep-2015 23-Sep-2015
10 Annual General Meeting 15-Sep-2014 17-Sep-2014 26-Sep-2014
10 Annual General Meeting 19-Sep-2013 23-Sep-2013 30-Sep-2013
10 Annual General Meeting 12-Dec-2012 14-Dec-2012 21-Dec-2012
10 Annual General Meeting 14-Sep-2011 16-Sep-2011 22-Sep-2011
10 Annual General Meeting 03-Sep-2010 07-Sep-2010 14-Sep-2010
10 Annual General Meeting 14-Dec-2009 16-Dec-2009 23-Dec-2009
10 Annual General Meeting 18-Sep-2008 22-Sep-2008 29-Sep-2008
10 Agm 20-Sep-2007 24-Sep-2007 29-Sep-2007
10 Agm 19-Sep-2006 21-Sep-2006 28-Sep-2006
10 Agm 08-Aug-2005 10-Aug-2005 17-Aug-2005

Board Meetings of Maral Overseas Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation Maral Overseas Limited has informed the Exchange about Board Meeting to be held on 04-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 04-Feb-2025
Financial Results To consider and approve inter-alia, unaudited financial results for the period ended December 31, 2024 04-Feb-2025
MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Board Meeting Intimation 04-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 04-Nov-2024
MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 01-Aug-2024
Financial Results To consider and approve the financial results for the period ended June 30, 2024 01-Aug-2024
MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 09-May-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 09-May-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 07-Feb-2024
MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . Board Meeting Intimation 07-Feb-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2023 01-Nov-2023
MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 01-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 01-Nov-2023
MARAL OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 04-Aug-2023
MARAL OVERSEAS LIMITEDhas informed the Exchange about Board Meeting to be held on 04-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 04-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 02-Feb-2023
Financial results Maral Overseas Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 04-Nov-2022
Financial results Maral Overseas Limited has informed the Exchange about Board Meeting to be held on 03-Aug-2022 to consider financial statements for the period ended June 2022 03-Aug-2022
Dividend/Financial results Maral Overseas Limited has informed the Exchange about Board Meeting to be held on 11-May-2022 to consider financial statements for the period ended March 2022 and Dividend 11-May-2022
Financial Results To consider and approve the financial results for the period ended December 31, 2021 03-Feb-2022
Financial Results To consider and approve the financial results for the period ended September 30, 2021 28-Oct-2021

Financial Results of Maral Overseas Limited

Company Directory of Maral Overseas Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.maraloverseas.com Maral Overseas Limited Head Office/ Corporate Office Bhilwara Towers
A-12, Sector-1
NOIDA 201301 0120-0120-2541810, 0120-4390300 maral.investor@lnjb.com
www.maraloverseas.com Maral Overseas Limited Registered Office Marol Sarovar, V. & P.O.
Khalbujurg,
Tehsil Kasrawad,
KHARGONE 451660 07285-7285-265401-05 maral.investor@lnjbhilwara.com
www.maraloverseas.com Maral Overseas Limited Transfer Agent MCS Share Transfer Agent Limited
F-65,
Okhla Industrial Area, Phase - I
NEW DELHI 110020 N/A -

Insider Trading of Maral Overseas Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) SSSA Family Private Limited (Being Trustee of Shekhar Agarwal Family Private Trust) 100 7371 Buy 29-Sep-2023 17:35
7(2) SSSA Family Private Limited (Being Trustee of Shuchi Agarwal Family Private Trust) 100 7375 Buy 29-Sep-2023 17:35
7(2) SSSA Family Private Limited (Being Trustee of Shashi Agarwal Family Private Trust) 100 7375 Buy 29-Sep-2023 17:35
7(2) SSSA Family Private Limited (Being Trustee of Shantanu Agarwal Family Private Trust) 100 7377 Buy 29-Sep-2023 17:35
7(2) SHUCHI AGARWAL 350000 0 Sell 10-Oct-2018 15:23
7(2) SHASHI AGARWAL 350000 0 Buy 10-Oct-2018 14:56
7(2) AGARWAL FINESTATE PVT. LTD. 6625755 116487107 Buy 15-Dec-2017 12:25

Annual Reports of Maral Overseas Limited

Company From Year To Year Att.
Maral Overseas Limited 2023 2024
Maral Overseas Limited 2022 2023
Maral Overseas Limited 2021 2022
Maral Overseas Limited 2020 2021
Maral Overseas Limited 2019 2020
Maral Overseas Limited 2018 2019
Maral Overseas Limited 2017 2018
Maral Overseas Limited 2016 2017
Maral Overseas Limited 2015 2016
Maral Overseas Limited 2014 2015
Maral Overseas Limited 2013 2014
Maral Overseas Limited 2012 2013
Maral Overseas Limited 2011 2012
Maral Overseas Limited 2010 2011
Maral Overseas Limited 2009 2010

Investor Complaints of Maral Overseas Limited

Event Calendar of Maral Overseas Limited

Company Purpose Details Date
Maral Overseas Limited Rights Issue The company has informed the Exchange that a meeting of the Committee of Board of Directors of the Company is scheduled to be held on June 22, 2009, to consider the fixation of ratio of shares of the proposed Right Issue to the existing members of the Company. 22-Jun-2009
Maral Overseas Limited Results/Dividend To consider the audited Financial Results of the Company for the quarter and year ended March 31, 2011 and recommendation of dividend on Cumulative Redeemable Preference Shares. 26-Apr-2011
Maral Overseas Limited Results/Dividend The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 03, 2012 to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors of the Company shall also consider to recommend the payment of dividend on Cumulative Redeemable Preference Shares. (Purpose Revised). 03-May-2012
Maral Overseas Limited Results/Dividend The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 23, 2012 To consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2012. The Company has now informed the Exchange that the following matters will also be considered at the aforesaid meeting:1. To recommend payment of dividend @ 8% i.e. Rs.8/- per share for the financial year 2011-12 on 18,85,400 Cumulative Redeemable Preference Shares of Rs.100/- each allotted to the Banks pursuant to the Corporate Debt Restructuring Scheme approved by CDR Cell under the aegis of Reserve Bank of India. 2. Appropriation of aforesaid dividend in the annual accounts for the financial year 2011-12 approved in the Board Meeting held on the 3 May, 2012.(Purpose Revised). 23-Oct-2012
Maral Overseas Limited Dividend The company had informed the Exchange that the matter regarding recommendation of payment of dividend @ 8% i.e. Rs. 8/- per share for the financial year 2011-12 on 18,85,400 Cumulative Redeemable Preference Shares of Rs. 100/- each allotted to the Banks pursuant to the Corporate Debt Restructuring Scheme approved by CDR Cell under the aegis of Reserve Bank of India would be considered at a subsequent Board meeting date for which shall be informed in due course. The company has now informed the Exchange that the meeting of Board of Directors of the company is scheduled to be held on October 29, 2012 to consider the following: 1. To recommend payment of dividend @ 8% i.e. Rs.8/- per share for the financial year 2011-12 on 1885400 Cumulative Redeemable Preference Shares of Rs.100/- each held by the Banks; 2. Appropriation of aforesaid dividend in the annual accounts for the financial year 2011-12 approved in the Board Meeting held on May 03, 2012. 29-Oct-2012
Maral Overseas Limited Results/Dividend To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2013 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares. 30-Apr-2013
Maral Overseas Limited Results To consider the unaudited financial results of the Company for the quarter ended June 30, 2013. 23-Jul-2013
Maral Overseas Limited Results To consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2013. 29-Oct-2013
Maral Overseas Limited Results To consider the unaudited financial results of the Company for the quarter and nine months ended December 31, 2013. 03-Feb-2014
Maral Overseas Limited Results/Dividend To consider and approve the Audited Financial Results of tlie Company for the quarter and year ended the March 31, 2014 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares. As per the Company' s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from April 07, 2014 to April 23, 2014. 22-Apr-2014
Maral Overseas Limited Results To consider the Unaudited Financial Results of the Company for the quarter ended the June 30, 2014. Further, the Company has informed the Exchange that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from July 10, 2014 to July 26, 2014. 25-Jul-2014
Maral Overseas Limited Results To consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2014. 05-Nov-2014
Maral Overseas Limited Results To consider the unaudited financial results of the Company for the quarter and nine months ended the December 31, 2014. 28-Jan-2015
Maral Overseas Limited Results/Dividend To consider and approve the Audited Financial Results of tlie Company for the quarter and year ended the March 31, 2015 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares. 05-May-2015
Maral Overseas Limited Results To consider the Unaudited Financial Results of the Company for the quarter ended the June 30, 2015. 21-Jul-2015
Maral Overseas Limited Results To consider the Unaudited Financial Results of the Company for the quarter and half year ended the September 30, 2015. 06-Nov-2015
Maral Overseas Limited Results To consider the unaudited financial results of the Company for the third quarter and nine months ended the December 31, 2015. 28-Jan-2016
Maral Overseas Limited Results/Dividend To consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2016 and to consider recommendation of dividend on Cumulative Redeemable Preference Shares. 10-May-2016
Maral Overseas Limited Results to consider and approve the unaudited financial results of the Company for the quarter ended the June 30, 2016. 03-Aug-2016
Maral Overseas Limited Results To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended the September 30, 2016. 27-Oct-2016
Maral Overseas Limited Results To consider and approve the unaudited financial results of the Company for the quarter and nine months ended the December 31, 2016. 20-Jan-2017
Maral Overseas Limited Results to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the March 31, 2017. 27-Apr-2017
Maral Overseas Limited Results To consider and approve the Unaudited Financial Results of the Company for the quarter ended the June 30, 2017. 09-Aug-2017
Maral Overseas Limited Results To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended the September 30, 2017. 01-Nov-2017
Maral Overseas Limited Results To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended the December 31, 2017 and any other matter with the permission of Chairman. 19-Jan-2018
Maral Overseas Limited Financial Results/Other business matters To consider and approve the Audited Financial Results of the Company for the quarter and year ended the March 31, 2018 and any other matter with the permission of Chairman. 09-May-2018
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 03-Aug-2018
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 02-Nov-2018
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 31-Jan-2019
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 07-May-2019
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 08-Aug-2019
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 06-Nov-2019
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 30-Jan-2020
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 19-Jun-2020
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 07-Aug-2020
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 30-Oct-2020
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 28-Jan-2021
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 30-Apr-2021
Maral Overseas Limited Financial Results To consider and approve the un-audited financial results for the quarter ended Jun 30, 2021 30-Jul-2021
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 28-Oct-2021
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 03-Feb-2022
Maral Overseas Limited Financial results Maral Overseas Limited has informed the Exchange about Board Meeting to be held on 03-Aug-2022 to consider financial statements for the period ended June 2022 03-Aug-2022
Maral Overseas Limited Financial results Maral Overseas Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 04-Nov-2022
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 02-Feb-2023
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 01-Nov-2023
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 07-Feb-2024
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 09-May-2024
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended June 30, 2024 01-Aug-2024
Maral Overseas Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 04-Nov-2024
Maral Overseas Limited Financial Results To consider and approve inter-alia, unaudited financial results for the period ended December 31, 2024 04-Feb-2025

Share Transfers of Maral Overseas Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Maral Overseas Limited 31-MAR-2024 03-Apr-2024 16:20:03 15-Apr-2024 17:30:07
Maral Overseas Limited 31-MAR-2023 03-Apr-2023 17:20:03 24-May-2023 19:40:03
Maral Overseas Limited 31-MAR-2022 01-Apr-2022 17:20:05 08-Apr-2022 18:10:26
Maral Overseas Limited 31-MAR-2021 06-Apr-2021 15:40:07 12-Apr-2021 15:30:19
Maral Overseas Limited 30-SEP-2020 12-Oct-2020 11:50:09 16-Oct-2020 16:20:13
Maral Overseas Limited 31-MAR-2020 29-Apr-2020 19:50:02 22-May-2020 14:40:02
Maral Overseas Limited 30-SEP-2019 22-Nov-2019 07:10:04 24-Nov-2019 07:20:05
Maral Overseas Limited 31-MAR-2019 10-Apr-2019 11:03:36 23-Apr-2019 15:12:07

Voting Results of Maral Overseas Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
27-AUG-2024 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors¬タル thereon. Ordinary 18114 100 0
27-AUG-2024 AGM To ratify the remuneration payable to M/s. K. G. Goyal & Co. (Firm Reg. No. 000017) Cost Auditors of the Company for the financial year 2024-25. Ordinary 18114 100 0
27-AUG-2024 AGM To approve the appointment of Shri Amitabh Gupta (DIN: 01646370) as an Independent Director of the Company. Special 18114 100 0
27-AUG-2024 AGM To approve the appointment of Smt. Romi Jatta (DIN: 10045383) as an Independent Director of the Company. Special 18114 100 0
27-AUG-2024 AGM To approve the appointment of Shri Raman Singh Sidhu (DIN: 00121906) as an Independent Director of the Company. Special 18114 100 0
27-AUG-2024 AGM To appoint a Director in place of Shri Ravi Jhunjhunwala (DIN: 00060972) who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 18114 99.9 0.1
20-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 and the Report of Directors and Auditors thereon. Ordinary 16939 100 0
20-SEP-2023 AGM Ratification of remuneration payable to M/s. K. G. Goyal & Co. (Firm Reg. No. 000017) Cost Auditors of the Company for the financial year 2023-24. Ordinary 16939 100 0
20-SEP-2023 AGM To appoint a Director in place of Shri Shantanu Agarwal (DIN: 02314304) who retires by rotation, and being eligible, offers himself for re-appointment. Ordinary 16939 99.89 0.11
25-AUG-2022 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended the 31st March, 2022 and the Report of Directors and Auditors thereon. Ordinary 16876 100 0
25-AUG-2022 AGM Ratification of remuneration payable to M/s. K. G. Goyal & Co. (Firm Reg. No. 000017) Cost Auditors of the Company for the financial year ending 31st March, 2023. Ordinary 16876 99.99 0.01
25-AUG-2022 AGM To re-appoint M/s. S. S. Kothari Mehta & Co. Chartered Accountants (Firm Registration No.000756N) as Statutory Auditors of the Company and fix their remuneration. Ordinary 16876 99.99 0.01
25-AUG-2022 AGM To appoint a Director in place of Shri Ravi Jhunjhunwala (DIN: 00060972) who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 16876 99.8 0.2
25-AUG-2022 AGM To declare a dividend of Rs. 2/- (20%) per Equity Share of the face value of Rs. 10/- each for the financial year ended the 31st March, 2022. Ordinary 16876 99.99 0.01
19-JUN-2022 Postal Ballot Approval the re-appointment of Shri Shekhar Agarwal (DIN: 00066113) as Managing Director of the Company for a period of three years w.e.f. 1st April, 2022. Special 16598 99.99 0.01
19-JUN-2022 Postal Ballot Approval for amendment in Articles of Association of the Company. Special 16598 99.79 0.21
19-JUN-2022 Postal Ballot Approve the power to create mortgage / charge on the assets of the company to secure borrowings up to Rs. 750 Crores pursuant to section 180(1)(a) of the Companies Act, 2013. Special 16598 99.78 0.22
19-JUN-2022 Postal Ballot Approval To enhancement the power to borrow funds up to Rs. 750 Crores pursuant to the provisions of section 180(1)(c) of the Companies Act, 2013. Special 16598 99.79 0.21
19-JUN-2022 Postal Ballot Approval the remuneration payable to Shri Shantanu Agarwal (DIN: 02314304), Joint Managing Director of the Company w.e.f. 1st April, 2022 for his remaining tenure upto 18th June, 2025. Special 16598 99.99 0.01
31-AUG-2021 AGM To receive, consider and adopt the Audited Financial Statements for the financial year ended the 31st March, 2021 and the Report of Directors and Auditors thereon. Ordinary 16287 100 0

FAQs on Maral Overseas Limited

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