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. MARSONS LIMITED - 517467 - Annual General Meeting Of The Company Will Be Held On Tuesday, 20Th September 2022 At 2:30 P.M. Through VC/ OAVM Facility.
We would like to provide the following details for your information and record: Date of AGM: Tuesday, the 20th day of September, 2022 Time: 2.30 P.M. Facility: Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') Date of Book Closure: 14th day of September, 2022 to 20th day of September, 2022(both days inclusive) e-voting platform: CDSL Cut-Off Date of eligible Shareholders for e-voting: 13.09.2022 E-Voting Start Date & Time : 17.09.2022 (Saturday) -09.00 A.M. E-Voting End Date & Time : 19.09.2022 (Monday) -05.00 P.M. Scrutinizer for e-voting: Arun Kumar Jaiswal, Practicing Company Secretary, (ACS-29827) MARSONS LIMITED - 517467 - Reg. 34 (1) Annual Report.
Please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22. MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Unaudited Financial Results (Provisional) of the company for the quarter ended 30th June, 2022 published in Business Standard (English) and Arthik Lipi (Bengali) on 13th August,2022, for your kind perusal. MARSONS LIMITED - 517467 - Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th June 2022
In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Quarterly Financial Results (Provisional) (Standalone) of the Company for the Quarter ended 30th June 2022 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 12th August 2022. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. 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 06.08.2022 to 14.08.2022 (both days inclusive) due to declaration of Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June 2022 on Friday, the 12th day of August, 2022. MARSONS LIMITED - 517467 - Board Meeting Intimation for Declaration Of Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th June 2022.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June 2022. MARSONS LIMITED - 517467 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the period 01.04.2022 to 30.06.2022 as given by the Registrar and Transfer Agent of the Company and which is self explanatory. MARSONS LIMITED - 517467 - Disclosure Of Related Party Transactions Under Reg 23(9) Of SEBI (LODR) Regulations 2015, For The Half Year Ended 31St March 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions for the half year ended 31st March 2022, on a standalone basis in the format specified in the relevant accounting standards.