MARSONS LIMITED - 517467 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
As per the directions of NCLAT, New Delhi and NCLT, Kolkata, the Resolution Applicant has filed the Original Resolution Plan with modifications taking into consideration the interests of all the stakeholders which is duly approved by the NCLT Court, Kolkata Bench on 25.01.2022. MARSONS LIMITED - 517467 - Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 31St December 2021
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 31st December 2021 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 12th February 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 06.02.2022 to 14.02.2022 (both days inclusive) due to declaration of Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December 2021 on Saturday, the 12th day of February, 2022. MARSONS LIMITED - 517467 - Shareholding for the Period Ended December 31, 2021
Marsons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 01.10.2021 to 31.12.2021 as given by the Registrar and Transfer Agent of the Company and which is self explanatory. MARSONS LIMITED - 517467 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that the 44th Annual General Meeting of the company was held on Wednesday, 29th day of December, 2021 at 2:30 P.M. at 'Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata - 700 017' and all the resolutions as proposed were passed with requisite majority through e-voting and ballot papers in term of the Scrutinizers' Report as attached herewith. 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 MARSONS LIMITED - 517467 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the SEBI (LODR) Regulation 2015, the proceedings of 44th AGM of the Company is enclosed herewith. MARSONS LIMITED - 517467 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Marsons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2021 to December 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 29, 2021.