Closure of Trading Window
The Trading Window in connection with the Securities of our Company shall be closed from 08.11.2017 to 16.11.2017 (both days inclusive) due to declaration of Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th September 2017 on Tuesday, the 14th day of November, 2017. Board Meeting On Tuesday, 14Th November 2017.
A meeting of the Board of Directors of the Company will be held on Tuesday, the 14th day of November 2017 at 4, Chandni Chowk Street, Kolkata- 700072 at 4:00 P.m. to consider and take on record inter-alia, the Unaudited Financial Results (Provisional) of the company for the quarter ended 30th September 2017. Updates
The Company has received a notice under section 13(2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, copy enclosed and which is self- explanatory. Compliance Certificate Pursuant To Reg 40(9) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended 30.09.2017.
Compliance Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the half year ended 30th September 2017 as given by M/s A.K. Labh & Co., Company Secretaries is enclosed herewith and which is self explanatory. Compliance Certificate For The Half Year Ended 30.09.2017.
The Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 for the half year ended 30.09.2017 as given by the Registrar and Transfer Agent of the Company is enclosed herewith and which is self explanatory. Statement Of Investors' Grievance Report For The Quarter Ended 30Th September 2017.
The Investors' Grievance Report for the quarter ended 30th September 2017 as given by the Registrar and Transfer Agent of the Company is enclosed herewith and which is self explanatory. 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 Outcome of AGM
The proceedings of the 40th Annual General Meeting of the Company along with the Scrutinizer report is enclosed herewith. Outcome of Board Meeting
Resignation Of Mrs. Trina Sinha from the directorship of the company with effect from 14th September 2017. FINANCIAL RESULT FOR QUARTER ENDED 30TH JUNE 2017
The Unaudited Quarterly Financial Results (Provisional) (Standalone & Consolidated) of the quarter ended 30th June 2017 has been duly approved by the Board of Directors of the Company in its meeting held today i.e., 14th September 2017 along with the copy of Limited Review Report in the prescribed format issued by the Auditors of the company is enclosed herewith.