MARSONS LIMITED - 517467 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yashoda Inn Pvt Ltd MARSONS LIMITED - 517467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the compliance regarding confirmation of Dematerialisation as per section 74(5) of SEBI (Depositories and participants) regulations 2018 for the period 01.04.2024 to 30.06.2024 as given by the RTA of the company. MARSONS LIMITED - 517467 - Board Meeting Outcome for Outcome Of Board Meeting
We would like to inform you that the Board of Directors of the company at their meeting held today i.e., 26th June 2024 at the registered office of the company have considered and approved the following: The Board has decided to earmark an amount of Rs. 500 lacs towards the upgradation of the Testing facilities suitable upto 160 MVA 220 KV Class. The board meeting commenced at 2:00 p.m. and concluded at 2:45 p.m. MARSONS LIMITED - 517467 - Closure of Trading Window
Please note that pursuant to SEBI (PIT) Regulations, 2015 read with SEBI(PIT) (amendment) Regulations, 2018 and in compliance with company''s code of conduct to regulate monitor and report Insider Trading , the window for dealing in shares of the company for all designated persons and immediate relatives will remain closed from 1st July 2024 till 48 hrs from the announcement of the Unaudited Financial Results (Provisional) of the company for the quarter ended 30th June 2024. MARSONS LIMITED - 517467 - Board Meeting Intimation for Postponement Of Board Meeting Due To Certain Unavoidable Circumstances And The Same Will Be Held On 26Th June 2024, Wednesday At 2 Pm At Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata- 700142.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 ,inter alia, to consider and approve the Capital Expenditure for Infrastructure Upgradation and Capacity Enhancement. The Board meeting called today i.e., Wednesday 19th June 2024 has been postponed due to certain unavoidable circumstances and the same will be held on the next Wednesday, 26th June 2024 at Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata- 700142 at 2:00 p.m. MARSONS LIMITED - 517467 - Board Meeting Intimation for Discussion On Capital Expenditure For Infrastructure Upgradation And Capacity Enhancement.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve the Capital Expenditure for Infrastructure Upgradation and capacity enhancement. MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of the Audited Financial results of the company for the quarter/ year ended 31st March 2024 published in Business Standard (English) and Arthik Lipi (bengali) on 31st May 2024. MARSONS LIMITED - 517467 - Non- Applicability Of Filing Of Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (LODR) Regulations 2015.
Pursuant to Regulation 32 of the SEBI (LODR) Regulations, 2015 and SEBI circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that the amount raised through Preferential allotment of 1,50,00,000 equity shares of the company on June 2023 was fully utilised and since no additional fund was raised during the FY 2023-24 therefore, there is no requirement of filing of statement on deviation or variation of funds under Regulation 32 of SEBI (LODR) Regulations 2015. MARSONS LIMITED - 517467 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI circular dated 8th February 2019, we have attached herewith the Annual Secretarial Compliance Report for FY 2023-24 issued by M/s Sultana K & Associates , Practicing Company Secretaries. MARSONS LIMITED - 517467 - Board Meeting Outcome for Outcome Of Board Meeting- Approval Of Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2024.
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Financial Results for the quarter/ year ended march 31, 2024 along with the Auditors Report 2. A declaration on Auditors'' Report with unmodified opinion for Audited Financial Results for the quarter ended March 31, 2024 Re-appointment of M/s Sultana K & Associates (M. no. A44373) as the Secretarial Auditor of the Company for FY 2023-24.