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NOTIFICATIONS
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MARSONS LIMITED - 517467 - Closure of Trading Window

 Please note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in compliance with company''s Code of conduct to regulate, monitor and report Insider Trading, the window for dealing in shares of the Company for all Designated Persons and immediate relatives will remain closed from 1st April 2024 till 48 hrs from the announcement of the Audited Financial Results of the company for the quarter ended 31st March 2024.
28-03-2024
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MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 42, 47 and other applicable regulations of SEBI (LODR) Regulations 2015, please find enclosed herewith the copy of advertisement published in Newspapers on 6th March 2024 relating to Notice of EGM, Cut off date and e-voting information to shareholders in English daily - Financial Express and Regional Language daily - Arthik Lipi.
06-03-2024
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MARSONS LIMITED - 517467 - Extra-Ordinary General Meeting Of The Company To Be Held On Saturday, 30Th March 2024 At 2:00 P.M. Through VC/ OAVM Mode.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 as amended and any other applicable provision, we are pleased to inform that the Extra- Ordinary General Meeting of the members of the Company will be held on Saturday, 30th March 2024 at 2:00 p.m. through VC/ OAVM mode.
05-03-2024
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MARSONS LIMITED - 517467 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 The Board has decided to issue and allot 3,25,00,000 Equity Shares of the Company on a Preferential basis at a price of Rs. 25 each (Face value of Rs. 1 each at a premium of Rs. 24 each) aggregating to amount of Rs. 81,25,00,000/- to Strategic Investors (Non- Promoters) towards raising of additional capital by the company pursuant to section 42, 62 of the Companies Act, 2013 and as per the SEBI (ICDR) Regulations, 2018
01-03-2024
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MARSONS LIMITED - 517467 - Board Meeting Intimation for Discussion And Finalization Of Proposal For Issue Of Equity Shares/ Convertible Warrants Of The Company On Preferential Basis To Strategic Investors.

 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve the proposal for Issue of Equity Shares/ convertible warrants of the company on Preferential basis to Strategic Investors towards raising of additional capital by the company pursuant to Section 42, 62, of the Companies Act 2013 and as per the SEBI (ICDR) Regulation 2018. To adopt and approve the draft notice of EGM. To fix the day, date, time of EGM of the company. To appoint Scrutinizer for conducting E-voting process for EGM. Any other matter with the permission of the chair.
23-02-2024
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MARSONS LIMITED - 517467 - Business Update

 Marsons Ltd. is pleased to report that the company has secured orders worth nearly 40 crores as part of the 1st phase of the RDSS scheme in West Bengal. This has taken the total current order book to 55 crores with an execution timeline upto June 2024.
15-02-2024
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MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Unaudited Financial Results (Provisional) of the company for the quarter ended 31st December 2023 published in Business Standard (English) and Arthiklipi (Bengali) on 15th February 2024.
15-02-2024
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MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Unaudited Financial Results (Provisional) of the company for the quarter ended 31st December 2023 published in Business Standard (English) and Arthiklipi (Bengali) on 15th February 2024.
15-02-2024
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MARSONS LIMITED - 517467 - Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 31St December 2023

 In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to enclose the Unaudited Financial Statements (Provisional) of the company for the quarter ended 31st December 2023 which have been duly approved at the Board meeting held today i.e., 13th February 2023 at 2:00 p.m. The Board meeting concluded at 5:00 p.m.
13-02-2024
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MARSONS LIMITED - 517467 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 31St December 2023

 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the company for the quarter ended 31st December 2023
05-02-2024
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