MARSONS LIMITED - 517467 - Reg. 34 (1) Annual Report
The Annual Report of the Company for the financial year 2020-21 is enclosed herewith.07-12-2021
07-12-2021
MARSONS LIMITED - 517467 - AGM Of The Company To Be Held On Wednesday, 29Th Day Of December 2021 At 2:30 P.M. At Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata- 700 017'.
We would like to inform that: AGM date : Wednesday, the 29th day of December, 2021 Time : 2.30 P.M. Venue : 'Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata- 700 017' Date of Book Closure : 23rd day of December, 2021 to 29th day of December, 2021 (both days inclusive) e-voting platform : CDSL Cut-Off Date of eligible Shareholders for e-voting : 22.12.2021 E-Voting Start Date & Time : 26.12.2021 (Sunday) -09.00 A.M. E-Voting End Date & Time : 28.12.2021 (Tuesday) -05.00 P.M. Scrutinizer for e-voting : Arun Kumar Jaiswal, Practicing Company Secretary, (ACS-29827)07-12-2021
Marsons Ltd - 517467 - Disclosure Of Related Party Transactions Under Regulation 23(9) For The Half Year Ended 30Th September, 2021.
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 30th September 2021, on a standalone basis in the format specified in the relevant accounting standards.13-11-2021
Marsons Ltd - 517467 - Unaudited Financial Results (Provisional) For The Quarter/Half Year Ended 30Th September 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 30th September 2021 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 13th November 2021. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed.13-11-2021
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 07.11.2021 to 15.11.2021 (both days inclusive) due to declaration of Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th September 2021 on Saturday, the 13th day of November, 2021.27-10-2021
MARSONS LIMITED - 517467 - Board Meeting Intimation for Consideration And Taken On Record The Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th September 2021.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th September 2021.27-10-2021
Marsons Ltd - 517467 - Shareholding for the Period Ended September 30, 2021
Marsons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here16-10-2021
MARSONS LIMITED - 517467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the period 01.07.2021 to 30.09.2021 as given by RTA is enclosed herewith.09-10-2021
MARSONS LIMITED - 517467 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- UTTARA SHARMADesignation :- Company Secretary and Compliance Officer09-10-2021
Marsons Ltd - 517467 - Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th June 2021
Please find enclosed herewith the unaudited financial results (Provisional) of the company for the quarter ended 30th June 2021 along with the copy of Limited Review Report provided by the Auditors.15-08-2021