MARSONS LIMITED - 517467 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 the proceedings of 42nd Annual General Meeting of the Company held on Tuesday, 24th December, 2019 at 11:30 A.M. at 'Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata - 700 017'is enclosed herewith. Marsons Ltd - 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, 2019 to December 24, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 24, 2019. Marsons Ltd - 517467 - Annual General Meeting Of The Company To Be Held On Tuesday, 24Th December 2019 At "Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata- 700 017' At 11:30 A.M.
Date of AGM: Tuesday, the 24th day of December, 2019 Time: 11.30 A.M. Venue: "Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata- 700 017' Date of Book Closure: 18th day of December, 2019 to 24th day of December, 2019(both days inclusive) E-voting platform: CDSL Cut-Off Date of eligible Shareholders for e-voting: 17.12.2019 E-Voting: 21.12.2019 (Saturday) -09.00 A.M.to 23.12.2019 (Monday) -05.00 P.M. Scrutinizer for e-voting: Arun Kumar Jaiswal, Practicing Company Secretary, (ACS-29827) MARSONS LIMITED - 517467 - Reg. 34 (1) Annual Report
Annual Report of the Company for the Financial Year 2018-19 is enclosed herewith. MARSONS LIMITED - 517467 - Unaudited Financial Results (Provisional ) Of The Company For The Quarter Ended 30Th September 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 30th September 2019 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 14th November 2019. 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 Ltd - 517467 - Board Meeting Intimation for Declaration Of Unaudited Financial Results (Provisional) For The Quarter Ended 30Th September 2019.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the unaudited financial results (Provisional) of the company for the quarter ended 30th September 2019. MARSONS LIMITED - 517467 - Compliance Certificate For The Period From 01.04.2019 To 30.09.2019.
The certificate pursuant to Regulation 7(3) of SEBI(LODR), Regulations 2015 for the period from 01.04.2019 to 30.09.2019. Marsons Ltd - 517467 - Statement Of Investor Complaints For The Quarter Ended September 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 MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Hemant Agarwal (M no. A50464) has resigned from the post of Company Secretary of the Company w.e.f 30.09.2019. MARSONS LIMITED - 517467 - Announcement Under Regulation 30(LODR)
We would like to inform you that: 1)Mr. Hemant Agarwal has been appointed as the Company Secretary of the Company w.e.f 14.08.2019. The last day intimation regarding appointment of Mr. Raghav Jhunjhunwala as Company Secretary stands cancelled.