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MARSONS LIMITED - 517467 - Unaudited Financial Results (Provisional) For The Quarter Ended 31St December 2019.

 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 2019 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 14th February 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.
14-02-2020
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MARSONS LIMITED - 517467 - Appointment Of Secretarial Auditor Of The Company For The FY 2019-20.

 We would like to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th February 2020 have appointed M/s Sultana K & Associates, (M. No. A44373/ COP: 20815) as the Secretarial Auditor of the Company for the Financial Year 2019-20 at a mutually agreed remuneration.
14-02-2020
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MARSONS LIMITED - 517467 - Announcement Under Regulation 30 (LODR)- Update

 We would like to inform you that: 1)Ms. Sutama Chowdhury (DIN: 08566836) has been appointed as an Additional Director (in Independent capacity) of the Company with effect from 14th February 2020. 2)Mr. Rajesh Kumar Agarwal (DIN: 01456071) has resigned from the post of Director with effect from 14th February 2020.
14-02-2020
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MARSONS LIMITED - 517467 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that Ms. Uttara Sharma (M. No. A48464) has been appointed as the Wholetime Company Secretary of the Company with effect from 14th February 2020. She shall act as the KMP and Compliance Officer of the Company with effect from 14th February 2020.
14-02-2020
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Marsons Ltd - 517467 - Closure of Trading Window

 The Trading Window in connection with the Securities of our Company shall be closed from 08.02.2020 to 16.02.2020 (both days inclusive) due to declaration of Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December 2019 on Friday, the 14th day of February, 2020.
03-02-2020
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MARSONS LIMITED - 517467 - Board Meeting Intimation for Declaration Of Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 31St December 2019.

 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December 2019.
31-01-2020
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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 as given by the Registrar and Transfer Agent of the Company and which is self explanatory.
10-01-2020
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Marsons Ltd - 517467 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- BINAY KUMAR AGARWALDesignation :- Director
10-01-2020
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MARSONS LIMITED - 517467 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that the 42nd Annual General Meeting of the company was held on Tuesday, 24th day of December, 2019 at 11:30 A.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.
24-12-2019
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Marsons Ltd - 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
24-12-2019
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