MARSONS LIMITED - 517467 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Silvertoss Shoppers Pvt Ltd MARSONS LIMITED - 517467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate under Reg 74(5) of SEBI (DP) Regulations 2018, for the period 01.10.2023 to 31.12.2023 as given by the RTA of the company. MARSONS LIMITED - 517467 - As Per The Exchange Query Email Dated 08.01.2024, We Are Submitting The Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 31St December 2022
As per the Exchange query email dated 8th January 2024, we are hereby submitting the Unaudited Financial Results (Provisional) of the company for the quarter ended December 2022 providing details of Board meeting commencement time 3:00 p.m. and conclusion time 3:30 p.m. MARSONS LIMITED - 517467 - Closure of Trading Window
Please note that pursuant to SEBI (PIT) Regulations, 2015 read with SEBI(PIT) (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 from 1st January 2024 till 48hrs from the announcement of the Unaudited Financial results (Provisional) of the company for the quarter ended 31st December 2023. MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Unaudited Financial Results (provisional) of the company for the quarter ended 30th September 2023 published in Business Standard (English) and Arthiklipi (Bengali) on 10.11.2023. MARSONS LIMITED - 517467 - Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th September 2023
In compliance of Regulation 30 of the SEBI (LODR) Regulations 2015, we are pleased to enclose the Unaudited Financial Results (Provisional) of the company for the quarter ended 30th September 2023 which have been duly approved by the Board of Directors of the Company in its meeting held on 9th November 2023 at 3:00 p.m. A copy of limited review report issued by Auditors of the company is also enclosed. The meeting concluded at 3:30 p.m. MARSONS LIMITED - 517467 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th September 2023.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the company for the quarter ended 30th September 2023. MARSONS LIMITED - 517467 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
We would like to inform you that : 1. Ms. Varsha Kedia (DIN: 09774480) has been appointed as an Additional Director (Woman director in Independent capacity) of the company w.e.f 19.10.2023. 2. Ms. Sutama Chowdhury (DIN: 08566836) has resigned from the directorship of the company w.e.f 19.07.2023 MARSONS LIMITED - 517467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith compliance regarding confirmation of Dematerialisation as per Section 74(5) of SEBI (DP) Regulations 2018 for the period 01.07.2023 to 30.09.2023 as given by the Registrar and Transfer Agent of the Company. MARSONS LIMITED - 517467 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Annual General meeting was held on Wednesday, 27th September 2023 at 2:00 p.m. through VC/OAVM means and concluded at 2:38 p.m. . As required under Regulation 44(3) of SEBI (LODR) Regulations 2015, we are furnishing herewith the combined voting result along with the Scrutinizer Report.