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) .