MARSONS LIMITED - 517467 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular dated 08th February 2019, we have attached herewith the Annual Secretarial Compliance Report for FY 2021-2022 issued by M/s Jaiswal A & Co., Practising Company Secretaries. The Report has been duly noted at the Board Meeting held on Monday, 30th May 2022. MARSONS LIMITED - 517467 - Audited Financial Results Of The Company For The Year Ended 31St March 2022
We would like to inform you that the Board of Directors of the Company at its meeting held today has approved the Audited Financial Statements for the year ended 31st March, 2022 as recommended by the Audit committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statements showing the Audited Financial results for the quarter / year ended March 31, 2022; and 2. Auditors' Report with unmodified opinion on Audited Financial Results. Report of Auditors is with unmodified opinion with respect to the Audited financial results of the Company for the quarter / year ended March 31, 2022. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.30 p.m. 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 24.05.2022 to 01.06.2022 (both days inclusive) due to declaration of Audited Financial Results of the Company for the year ended 31st March 2022 on Monday, the 30th day of May, 2022. MARSONS LIMITED - 517467 - Board Meeting Intimation for Consideration And Take On Record The Audited Financial Results Of The Company For The Year Ended 31St March 2022.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2022. MARSONS LIMITED - 517467 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Please find enclosed herewith the Original Resolution Plan with modification approved by the NCLT Court, Kolkata vide order dated 25.01.2022. We would like to inform you that the Original Resolution Plan approved by NCLT Court, Kolkata vide order dated 09.05.2019 was earlier submitted to the BSE. However the matter was moved to NCLAT and subsequently NCLT Court, Kolkata had directed the Resolution Applicant to submit the Original Resolution Plan with modification taking into consideration the interest of all the stakeholders. Accordingly, the Resolution Applicant had submitted the Original Resolution Plan with modification which was duly approved by the NCLT Court, Kolkata vide order dated 25.01.2022. MARSONS LIMITED - 517467 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations, 2015.
Certificate under Regulation 40(9) of SEBI (LODR), Regulations 2015 for the period from 1st April 2021 to 31st March 2022 as given by Sultana K & Associates., Company Secretaries is enclosed herewith. MARSONS LIMITED - 517467 - Compliance Certificate For The Period From 01.04.2021 To 31.03.2022
Compliance certificate pursuant to Regulation 7(3) of SEBI (LODR), Regulations, 2015 for the period from 01.04.2021 to 31.03.2022 as given by the Registrar and Transfer Agent of the Company and which is self explanatory. MARSONS LIMITED - 517467 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14-03-2022
We would like to inform you a meeting of the Board of Directors of the Company was held today i.e., 14th day of March 2022 at Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata- 700142 at 4.00 p.m. and the following matters were unanimously passed by the Board. The Board has approved for the purchase of Technology (Advanced Thermoelectric Technology to generate cheap sustainable power from waste heat and to reduce global CO2 emisions) from US based Company Micro Power Global Limited in lieu of equity shares to be allotted on preferential basis. The Board has also approved the plans for venturing into EPC for setting up EV charging stations. MARSONS LIMITED - 517467 - Board Meeting Intimation for Approval Of The Items As Mentioned In The Agenda Of The Meeting.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2022 ,inter alia, to consider and approve 1. Approve and Accept Technology Transfer Agreement (Advanced Thermoelectric Technology to generate cheap sustainable power from waste heat and to reduce global CO2 emisions) as per LOI with US Company Micro Power Global Limited in lieu of Equity shares to be issued on preferential basis. 2. To discuss and approve the Company's plan to venture into EPC for setting up EV charging stations. 3. Any other matter as decided by the Board.