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 18, 2020 to December 24, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 24, 2020. MARSONS LIMITED - 517467 - Reg. 34 (1) Annual Report
Please find enclosed herewith the Annual Report of the Company for the Financial Year 2019-20 and which is self-explanatory. MARSONS LIMITED - 517467 - Annual General Meeting Of Marsons Ltd Will Be Held On Thursday, The 24Th Day Of December, 2020 At 11:30 A.M Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') .
The Annual General Meeting of Marsons Ltd will be held on Thursday, the 24th day of December, 2020 at 11:30 A.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We would like to provide the following details for your information and record: 1) Date of AGM: Thursday, the 24th day of December, 2020 Time: 11.30 A.M. 2) Facility: Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') 3) Date of Book Closure: 18th day of December, 2020 to 24th day of December, 2020 (both days inclusive) 4) E-voting platform: CDSL 5) Cut-Off Date of eligible Shareholders for e-voting: 17.12.2020 MARSONS LIMITED - 517467 - Unaudited Financial Results (Provisional) Of The Company For The Quarter/Half Year Ended 30Th September 2020.
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 2020 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 13th November 2020. 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 07.11.2020 to 15.11.2020 (both days inclusive) due to declaration of Unaudited Financial Results (Provisonal) of the Company for the quarter/half year ended 30th September 2020 on Friday, the 13th day of November, 2020. MARSONS LIMITED - 517467 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Provisional) Of The Company For The Quarter/ Half Year Ended 30Th September 2020.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter/half year ended 30th September 2020. MARSONS LIMITED - 517467 - Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015.
Certificate under Regulation 40(9) of SEBI(LODR), Regulations, 2015 for the half year ended 30th September 2020 as given by Sultana K & Associates, Company Secretaries. MARSONS LIMITED - 517467 - Shareholding for the Period Ended September 30, 2020
Marsons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here MARSONS LIMITED - 517467 - Compliance Certificate For The Period From 01.04.2020 To 30.09.2020 As Given By RTA.
Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR), Regulations, 2015 for the period from 01.04.2020 to 30.09.2020 as given by the Registrar and Transfer Agent of the Company and which is self explanatory. 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 01.07.2020 to 30.09.2020 as given by the Registrar and Transfer Agent of the Company and which is self explanatory.