MARSONS LIMITED - 517467 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Annual General Meeting of the members of the Marsons Limited was held today i.e., Wednesday, 27th September 2023 at 2:00 p.m. through Video conferencing (VC)/ OAVM. The meeting concluded at 2:38 p.m. The proceedings as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 is enclosed herewith. 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 October 2023 till 48 hours from the announcement of the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th September 2023. MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 42, 47 and other applicable regulations to SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of advertisement published in Newspapers on 5th September 2023, relating to ensuing Annual General Meeting of the Company. English Daily: Financial Express Regional Language Daily: Arthiklipi MARSONS LIMITED - 517467 - Reg. 34 (1) Annual Report.
Please find enclosed herewith the Annual Report of the company for the Financial Year 2022-23 MARSONS LIMITED - 517467 - AGM To Be Held On Wednesday, The 27Th Day Of September 2023 At 2:00 P.M. Through Video Conferencing (VC/ Other Audio Visual Means (OAVM)
Date of AGM : Wednesday, 27th September 2023 Time: 2 P.m. Facility: Video conferencing/ Other Audio Visual Means (OAVM) Date of Book Closure: Thursday, 21st September 2023 to Wednesday, 27th September 2023 Cut off date: 20.09.2023 E-voting platform: CDSL E-voting start date: 24.09.2023 (Sunday) at 9:00 a.m. E-voting end date: 26.09.2023 (Tuesday) at 5:00 p.m. Scrutinizer: Arun Kumar Jaiswal, Practicing Company Secretary (ACS 29827) 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 June 2023 published in Business Standard (English) and Arthik lipi (Bengali) on 15th August 2023 MARSONS LIMITED - 517467 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 32 of SEBI (LODR) , Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Preferential allotment of 1,50,00,000 equity shares of the company during the June quarter 2023, as mentioned in the purpose and object of the offer. MARSONS LIMITED - 517467 - Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th June 2023
In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to enclose the Unaudited Quarterly Financial Results (provisional) of the company for the quarter ended 30th June 2023 which has been duly approved by the Board of Directors in its meeting held on 14.08.2023. A copy of Limited review report on the said results, issued by the Auditors is also enclosed. MARSONS LIMITED - 517467 - Board Meeting Intimation for Declaration Of Unaudited Financial Results (Provisional) Of The Company For The Quarter Ended 30Th June 2023
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results (provisional) of the company for the quarter ended 30th June 2023. MARSONS LIMITED - 517467 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we hereby wish to inform that the Company has received an email intimation from our RTA, Maheshwari Datamatics Private Limited on 15th July 2023 pertaining to loss of Share Certificate(s) and request for issuance of duplicate share by the shareholder.