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Marsons Ltd - 517467 - Unaudited Quarterly Financial Results (Provisional) For The Quarter Ended 31St December 2018.

 As per Section 17 of the Insolvency and Bankruptcy Code, 2016 (''Code''), upon appointment of the Resolution Professional, the powers of the Board of Directors stands suspended and such powers shall be exercised by the Resolution Professional appointed for the Company. Hence, in this regard, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Resolution Professional on Thursday, February 14, 2019 has considered and taken on record the Unaudited Quarterly Financial Results (Provisional) (Standalone & Consolidated) of the Company for the Quarter ended 31st December, 2018. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed.
14-02-2019
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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 08.02.2019 to 16.02.2019 (both days inclusive) due to declaration of Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December, 2018 on Thursday, the 14th day of February, 2019.
07-02-2019
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Marsons Ltd - 517467 - Board Meeting Intimation for Declaration Of Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 31St December 2018.

 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December 2018.
07-02-2019
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Unaudited Financial Result (Provisional) For The Quarter Ended On 30.09.2018.

 This is to inform you that as per Section 17 of the Insolvency and Bankruptcy Code, 2016 (''Code''), upon appointment of the Resolution Professional, the powers of the Board of Directors stands suspended and such powers shall be exercised by the Resolution Professional appointed for the Company. Hence, in this regard, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Resolution Professional...
14-11-2018
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Closure of Trading Window

 Please note that the Trading Window in connection with the Securities of our Company shall be closed from 07.11.2018 to 16.11.2018 (both days inclusive) due to declaration of Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th September, 2018 on Wednesday, the 14th day of November, 2018.
05-11-2018
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Board Meeting Intimation for Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th September 2018.

 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th September 2018.
05-11-2018
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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
01-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 41st Annual General Meeting of the company was held on Saturday, 29th day of September, 2018 at 11:30 A.M. at 'Bengal National Chamber of Commerce & Industry, BNCCI House, 23 R.N. Mukherjee Road, Kolkata- 700001' 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.
30-09-2018
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Proceedings Of Annual General Meeting Of The Company.

 In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 please find enclosed the proceedings of 41st Annual General Meeting of the Company held today i.e., Saturday, 29th September, 2018.
29-09-2018
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NOTICE FOR 41ST AGM OF THE COMPANY.

 The copy of notice of 41st AGM of the Company is enclosed herewith.
06-09-2018
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