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Marsons Ltd - 517467 - Outcome of Board Meeting

 We would like to inform you that the Board of Directors of Marsons Limited at their meeting held on 24th June, 2019 has issued and allotted 50,00,000 Equity Shares of Re. 1 each to the Shareholders of who is holding shares as on June 21, 2019 (Record Date) pursuant to Reduction and thereafter Consolidation of Equity Share Capital of the Company in place of existing 2,50,00,000 Equity Shares of Rs. 10/- each vide Order passed National Company Law Tribunal ('NCLT'), Kolkata Bench vide its Order dated 23rd May, 2019 under Insolvency and Bankruptcy Code, 2016.
24-06-2019
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Marsons Ltd - 517467 - Board Meeting Intimation for Reduction And Consolidation Of Equity Shares.

 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2019 ,inter alia, to consider and approve 1.To issue and allot Equity Shares consequent to Reduction and Consolidation of Equity Shares pursuant to Order passed by National Company Law Tribunal ('NCLT'), Kolkata Bench vide its Order dated 23rd May, 2019 under Insolvency and Bankruptcy Code, 2016 to those shareholders whose names appears on the Register of Members on the Record Date i.e. 21st June, 2019. 2.Any other matter with permission of the Chair.
19-06-2019
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Marsons Ltd - 517467 - Corporate Action- Fixes Record Date For Friday, 21St June 2019.

 We have to inform you that Marsons Limited ('the Company') has fixed up the Record Date viz. Friday, 21st June, 2019 for the following purpose: 1. Reduction of Share Capital through Reduction in Face Value of Equity Shares from Rs. 10 each to Re. 0.20 each. 2. Consolidation of Face Value of the Shares from Re. 0.20 each to Re. 1 each. Please consider this as notice under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find enclosed herewith the following documents to enable you to take on record the Record Date fixed for the aforesaid purpose: 1. Certified true copy of Order passed by Honourable National Company Law Tribunal, Kolkata Bench in terms of Insolvency and Bankruptcy Code, 2016 on 23rd May, 2019 along with Resolution Plan - enclosed as Annexure 1 & 2. 2. Certified True copy of e-form INC- 28 filed with Registrar of Companies along with copy of Challan enclosed as Annexure 3 & 4. 3. Synopsis of the Resolution Plan is enclosed as Annexure - 5.
10-06-2019
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Marsons Ltd - 517467 - Announcement under Regulation 30 (LODR)-Change in Management

 We would like to inform you that pursuant to an Order passed by the National Company Law Tribunal (NCLT), Kolkata Bench on 09.05.2019 in the matter of Company Petition (IB) No. 628/KB/2018 alongwith CA (IB) Nos. 366/367/KB/2019 (RITESH MORE Vs MARSONS LIMITED), the following are hereby appointed as the Directors of the Company by the Resolution Applicant w.e.f 31.05.2019. 1.Mr. Subhash Kumar Agarwala 2. Mr. Rajesh Kumar Agarwal 3. Mr. Binay Kumar Agarwal The existing Board comprising of the following 3 Directors is hereby dissolved and therefore they have submitted their resignation from the directorship of the Company w.e.f 31.05.2019 as per the NCLT order. 1.Mr. Akhilesh Kotia- Chairman 2.Ms. Uttara Sharma- Independent Director 3.Mr. A.S. Pillai- Managing Director Since, the Resolution Plan specifically mentioned the appointment of 3 no. of directors in the Board at the present stage, therefore they are duly appointed and Independent Directors and other KMP's as required under the provisons of SEBI (LODR), Regulations 2015 and Companies Act 2013 shall be appointed in the future course of time.
31-05-2019
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MARSONS LIMITED - 517467 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 30/05/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm JAISWAL A & CO. 4 Name of the Certifying Individual ARUN KUMAR JAISWAL 5Membership TypeACS 6 Membership Number 29827 7 CP No. 12281 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Marsons Ltd - 517467 - Audited Financial Results For The Year Ended 31St March 2019.

 The Board of Directors of the Company at its meeting held today has approved the Audited Financial Statements for the year ended 31st March, 2019 as recommended by the Audit committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statements showing the Audited Financial results for the quarter / year ended March 31, 2019; and 2. Auditors' Report with unmodified opinion on Audited Financial Results. Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter / year ended March 31, 2019.
30-05-2019
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Annual report for Marsons Ltd. for FY-2019
30-05-2019
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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 24.05.2019 to 01.06.2019 (both days inclusive) due to declaration of Audited Financial Results of the Company for the quarter ended 31st March, 2019 on Thursday, the 30th day of May, 2019.
23-05-2019
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MARSONS LIMITED - 517467 - Board Meeting Intimation for Declaration Of Audited Financial Results Of The Company For The Year Ended 31St March 2019.

 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2019.
23-05-2019
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MARSONS LIMITED - 517467 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal

 The Copy of Order passed by the National Company Law Tribunal (NCLT), Kolkata Bench on 09.05.2019 in the matter of Company Petition (IB) No. 628/KB/2018 alongwith CA (IB) Nos. 366/367/KB/2019 (RITESH MORE Vs MARSONS LIMITED)is enclosed herewith. Further more, as per Court's direction a Monitoring Committee has been formed to oversee the effective implementation of Resolution Plan.
18-05-2019
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