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MARSONS LIMITED - 517467 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby wish to inform you that the Company has received an email intimation from our Registrar and Share Transfer Agent, M/s Maheshwari Datamatics Pvt. Ltd. on 14.07.2023 pertaining to loss of share certificate(s) and request for issuance of duplicate share by the shareholder.
14-07-2023
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MARSONS LIMITED - 517467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed compliance regarding confirmation of Dematerialisation as per section 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the period 01.04.2023 to 30.06.2023 as given by the Registrar and Transfer Agent of the Company and which is self- explanatory.
13-07-2023
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MARSONS LIMITED - 517467 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JMS Mines & Minerals Pvt Ltd
30-06-2023
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MARSONS LIMITED - 517467 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anupriya Consultants Pvt Ltd
30-06-2023
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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 July 2023 till 48 hours from the announcement of the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June 2023.
30-06-2023
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MARSONS LIMITED - 517467 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015

 We wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Tuesday, 27th June, 2023 has considered and approved allotment of 1,50,00,000 Equity Shares of Face Value of ? 1/-each at a premium of ? 6.05/- each amounting to Rs. 10,57,50,000/- to Strategic Investors being Non-Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting held on May 19, 2023 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. DCS/PREF/VK/FIP/212/2023-24 dated June 13, 2023.
27-06-2023
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MARSONS LIMITED - 517467 - Discrepancy In Financial Results Of The Company Filed For The Year Ended 31St March 2023

 This is in reference to your email dated 07.06.2023 regarding Discrepancies in Financial Results. We would like to inform you that the Financial Results are duly signed by the Mr. Binay Kumar Agarwal, Wholetime Director of the Company. However, in the Financial Results designation is mentioned as Director. We are therefore correcting the Designation as 'Wholetime Director' and submitting the same in the BSE portal for your reference.
07-06-2023
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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
03-06-2023
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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
02-06-2023
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MARSONS LIMITED - 517467 - Compliance Intimation Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod1/P/CIR/2023/37 Dated 16Th March, 2023

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the company has dispatch the letters to the identified shareholders holding shares in physical mode and requesting them to furnish their PAN, KYC and Nomination details to the Registrar & Transfer Agent of the company i.e. Maheshwari Datamatics Pvt. Ltd in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023.
31-05-2023
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