Bigul

MARSONS LIMITED - 517467 - Closure of Trading Window

Please note that the Trading Window in connection with the Securities of our Company shall be closed from 08.11.2022 to 16.11.2022 (both days inclusive) due to declaration of Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th September 2022 on Monday, the 14th day of November, 2022.
03-11-2022
Bigul

MARSONS LIMITED - 517467 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th September 2022.

MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th September 2022.
03-11-2022
Bigul

MARSONS LIMITED - 517467 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- UTTARA SHARMADesignation :- Company Secretary and Compliance Officer
13-10-2022
Bigul

MARSONS LIMITED - 517467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed compliance regarding confirmation of dematerialisation as per section 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period 01.07.2022 to 30.09.2022 as given by the Registrar and Transfer Agent of the Company.
13-10-2022
Bigul

MARSONS LIMITED - 517467 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yashoda Inn Pvt Ltd
26-09-2022
Bigul

MARSONS LIMITED - 517467 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith the Scrutinizers'' Report on Remote E-voting at the 45th AGM of the Company held through VC/OAVM on Tuesday, 20th September 2022 at 2:30 p.m.
20-09-2022
Bigul

MARSONS LIMITED - 517467 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Marsons Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2022
Bigul

MARSONS LIMITED - 517467 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 please find enclosed the proceedings of 45th Annual General Meeting of the Company: Date of the meeting : Tuesday, 20th September, 2022.
20-09-2022
Bigul

MARSONS LIMITED - 517467 - Notice of Offer for Sale of Shares by Promoter & Floor Price

Notice of Offer for Sale (OFS) of 2,67,30,000 (Two Crores Sixty Seven Lakhs Thirty Thousand) representing 21.38% Equity Shares of Marsons Ltd of Re. 1/- each held by the Promoter of Marsons Ltd through the Stock Exchange Mechanism (the "OFS Notice").
20-09-2022
Bigul

MARSONS LIMITED - 517467 - Announcement Under Regulation 30(LODR)- Updates

We would like to inform you that: Mr. Rohit Shaw (DIN: 09736837) has been appointed as an Additional Director (in Independent capacity) of the Company with effect from 14th September 2022.
17-09-2022
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