MARSONS LIMITED - 517467 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter/ Year Ended 31St March 2024.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the company for the quarter/ year ended 31st March 2024. MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
As per the Exchange email dated 4th May 2024, we are submitting the fresh announcement enclosing the details of orders received by the Company. MARSONS LIMITED - 517467 - Announcement Under Regulation 30 (LODR) - Receipt Of Orders
Pursuant to provisions of Regulation 30 (LODR), Regulations 2015, we are pleased to report the receipt of orders worth over 9 Cr from various North Eastern States under the RDSS scheme. MARSONS LIMITED - 517467 - Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulation 2015 For The Period 01.04.2023 To 31.03.2024.
Please find enclosed certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulation 2015 for the period from 01.04.2023 to 31.03.2024 as given by Sultana K & Associates, Company Secretaries. MARSONS LIMITED - 517467 - Board Meeting Outcome for Allotment Of Equity Shares Of The Company On Preferential Allotment Basis
The Board of Directors of the company at their meeting held today i.e., 18.04.2024 has considered and approved allotment of 3,21,00,000 Equity Shares of the company of face value Re.1/- each at an Issue price of Rs. 25/- each (including Premium of Rs. 24/- each) amounting to Rs. 80,25,00,000/- to Strategic Investors being Non- Promoters on Preferential basis through Resolution passed in the EGM held on 30th March 2024. The Board meeting commenced at 1:30 pm and concluded at 2:00 pm. MARSONS LIMITED - 517467 - Compliance Under Reg 7(3) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith the compliance certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 for the period 01.04.2023 to 31.03.2024 as given by the RTA of the company. MARSONS LIMITED - 517467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed compliance certificate regarding confirmation of Dematerialisation as per section 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the period 01.01.2024 to 31.03.2024 as given by the RTA of the company. MARSONS LIMITED - 517467 - Disclosures Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011 Received From Promoter/ Promoter Group
Please find enclosed herewith the disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 received from Promoter/ Promoter group for the financial year ended 31.03.2024 MARSONS LIMITED - 517467 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The EGM of the company was held on Saturday, March 30, 2024 at 2:00 p.m. through VC/ OAVM means. As required under Regulation 44(3) of SEBI (LODR) Regulations 2015, we are furnishing herewith the combined voting results along with the Scrutinizer report thereon. MARSONS LIMITED - 517467 - Shareholder Meeting / Postal Ballot-Outcome of EGM
The Extra ordinary general meeting of the members of Marsons Limited was held today ie., Saturday, 30th March 2024 at 2:00 p.m. through VC/ OAVM mode. The meeting concluded at 2:27 pm. In this regard, please find enclosed the proceedings of the meeting as required under Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015.