Shareholding Pattern For March 31, 2015
Marsons Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.10-04-2015
10-04-2015
Appointment of Compliance Officer
Marsons Ltd has informed BSE that Mr. Ananchaperumal Pillai Subramonia Pillai has been appointed as Compliance Officer of the Company with effect from March 18, 2015.07-04-2015
Outcome of Board Meeting
Marsons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, has transacted the following;1. Mr. Gyan Chand Kotia, Chairman has resigned from the board due to his ailing health and he is not in the Board of the Company with effect from March 18, 2015.2. Mr. Akhilesh Kotia has resigned from the post of Managing Director and he will continue as the director of the Company....23-03-2015
Postponement of Board Meeting
With reference to the earlier announcement regarding Intimation of Board Meeting on March 16, 2015 Marsons Ltd has now informed BSE that the Board Meeting convened on March 16, 2015 has been postponed due to certain unavoidable circumstances and the mailers proposed to be taken up therein have been deferred accordingly.16-03-2015
Board Meeting on March 16, 2015
Marsons Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 16, 2015, inter alia, to consider following matters:1. Issue of Equity shares/Convertible warrants/Convertible debentures to promoters/corporate bodies/DIIs/FII and or to any other prospective investors as the Board may deem fit, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2009.2. Increase in Authorized Capital of the Company.11-03-2015