MARSONS LIMITED - 517467 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Closure of Trading Window
The Trading Window in connection with the Securities of our Company shall be closed from 24.07.2020 to 01.08.2020 (both days inclusive) due to declaration of Audited Financial Results of the Company for the quarter ended 31st March 2020 on Thursday, the 30th day of July, 2020. MARSONS LIMITED - 517467 - Board Meeting Intimation for Consideration And Taking On Record Inter-Alia, The Audited Financial Results Of The Company For The Quarter Ended 31St March 2020.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve inter-alia, the Audited Financial Results of the Company for the quarter ended 31st March 2020. MARSONS LIMITED - 517467 - Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations, 2015 For The Period From 01.10.2019 To 31.03.2020.
Certificate under Regulation 40(9) of SEBI (LODR), Regulations, 2015 for the half year ended 31st March 2020 as given by Sultana K & Associates., Company Secretaries is enclosed herewith. MARSONS LIMITED - 517467 - Shareholding for the Period Ended March 31, 2020
Marsons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here MARSONS LIMITED - 517467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Compliance Certificate regarding Confirmation of Dematerialisation as per Section 74(5) of Securities and Exchange Board of India (Depositiries and Participants) Regulations, 2018 is enclosed herewith. MARSONS LIMITED - 517467 - Compliance Certificate For The Period From 01.10.2019 To 31.03.2020.
The Compliance certificate issued pursuant to Regulation 7(3) of SEBI(LODR) Regulations 2015 by Maheshwari Datamatics Private Limited, RTA of the Company is enclosed herewith. MARSONS LIMITED - 517467 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- BINAY KUMAR AGARWALDesignation :- Managing Director / Whole Time Director MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We would like to inform you that M/s Mahendra Subhash & Co. , Chartered Accountants (Firm Registration no. 324346E) has been appointed as the Statutory Auditor of the Company for a period of 5 years at the Annual General Meeting held on 24th December 2019. Marsons Ltd - 517467 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company at its meeting held on 14th February 2020 have appointed Ms. Uttara Sharma (M. No. A48464), Company Secretary as the Whole-time Company Secretary of the Company. The details for appointment of Company Secretary are as under:- Brief Profile: - Ms. Uttara Sharma (M. No. A48464), Company Secretary has wide knowledge about Corporate Laws and Securities Laws (for listed companies including SEBI matters). She had a working experience of more than 3 years in a Listed Company and has dealt with matters with regard to compliances relating to Companies Act and Sebi (LODR) Regulations. Date of Appointment & Term of Appointment:- The Board of Directors at its meeting held on 14th February 2020 have appointed Ms. Uttara Sharma (M. No. A48464) as the Whole-time Company Secretary of the Company w.e.f 14th February 2020 at a monthly salary of Rs. 32000/- only. She shall act as the Compliance Officer and Wholetime Key Managerial Personnel of the Company.