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 September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Annual General Meeting Of The Company Will Be Held On Saturday, The 29Th Day Of September, 2018 At "Bengal National Chamber Of Commerce & Industry, BNCCI House, 23 R.N. Mukherjee Road, Kolkata- 700001' At 11:30 A.M.
Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at "Bengal National Chamber of Commerce & Industry, BNCCI House, 23 R.N. Mukherjee Road, Kolkata- 700001' at 11:30 A.M. Date of Book Closure: 24th day of September, 2018 to 29th day of September, 2018(both days inclusive) e-voting platform: CDSL... Unaudited Financial Results (Provisional) For The Quarter Ended 30Th June 2018.
As per Sec 17 of the Insolvency and Bankruptcy Code, 2016 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 has considered and taken on record the Unaudited... Closure of Trading Window
The Trading window in connection with the Securities of the Company shall be closed from 07.08.2018 to 16.08.2018 (both days inclusive) due to declaration of Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June 2018 on Tuesday, the 14th day of August 2018. Board Meeting Intimation for Consideration And Take On Record The Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th June 2018.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June 2018. Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
The 2nd meeting of the Committee of Creditors of Marsons Limited will be held on 7th August 2018, at 2:30 p.m at Allahabad Bank, C.R. Avenue Branch, 113/1B Central Avenue, Kolkata- 700073. The copy of notice as given by Mr. Sanjit Kumar Nayak , Resolution Professional is enclosed herewith Shareholding for the Period Ended June 30, 2018
Marsons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- A. S. PILLAIDesignation :- Director Business Updates
We have already informed you that pursuant to an order dated 20th June 2018 of the National Company Law Tribunal, Kolkata Bench, Corporate Insolvency Resolution Process (CIRP) has been initiated for the Company as per the provisions of the Insolvency and Bankruptcy Code, 2016. Due to the above reason, the RTA of the Company has refused to provide the various quarterly compliance reports to the company, failing which the Company is unable to submit... Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
The 2nd meeting of Committee of Creditors of Marsons Limited which was scheduled to be held today i.e., 27th July 2018 at 2:30 p.m. at Allahabad Bank, C.R. Avenue Branch, 113/1B Central Avenue, Kolkata- 700073 has been deferred due to unavoidable circumstances. The notice for the next meeting shall be intimated in due course of time.