MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Audited Financial Results of the company for the quarter/ year ended 31st March, 2023 published in Business Standard (English) (all Edition) and Arthik Lipi (Bengali) on 31st May, 2023, for your kind perusal. MARSONS LIMITED - 517467 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular dated 08th February 2019, we have attached herewith the Annual Secretarial Compliance Report for FY 2022-2023 issued by M/s Sultana K & Associates., Practising Company Secretaries. The Report has been duly noted at the Board Meeting held on Tuesday, 30th May 2023. MARSONS LIMITED - 517467 - Audited Financial Results Of The Company For The Year Ended 31St March 2023
We would like to inform you that the Board of Directors of the Company at its meeting held today has approved the Audited Financial Statements for the year ended 31st March, 2023 as recommended by the Audit committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statements showing the Audited Financial results for the quarter / year ended March 31, 2023 along with the Auditors' Report and 2. A declaration on Auditors' Report with unmodified opinion for Audited Financial Results for quarter / year ended March 31, 2023 . The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 3.30 p.m. MARSONS LIMITED - 517467 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMARSONS LIMITED 2CIN NO.L31102WB1976PLC030676 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: UTTARA SHARMA Designation: COMPANY SECRETARY EmailId: uttarasharma14@gmail.com Name of the Chief Financial Officer: SANJAY KUMAR RAI Designation: CFO EmailId: rai.sanjay431@gmail.com Date: 26/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MARSONS LIMITED - 517467 - Business Update
Marsons is pleased to report significant progress in operations. In the past year, Marsons has successfully established a working relationship with West Bengal State Electricity Board, CESC and Kolkata Metro for the repair and refurbishment of their transformers. As such, we have already refurbished several transformers for these organisations including 132 kV class power transformers. Further, we have also forayed into dry type transformers, having supplied our first order successfully to NFR Railways in Manipur. Cast resin transformer present a huge opportunity going forward as it becomes the preferred choice for all commercial end users. Equally, entry into railways presents a significant opportunity given the scale of requirement and limited competition. MARSONS LIMITED - 517467 - Outcome Of Voting Results As Per Regulation 44(3) Of The SEBI (LODR) Regulations 2015
The Extraordinary General Meeting (''EGM'') of the Company was held on Friday, May 19, 2023 at 2.00 p.m. through Video Conferencing/Other Audio-Visual Means. The Resolutions Nos. 1 to 4 as contained in the Notice of the EGM was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e., result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. The Voting Results have also been uploaded in XBRL format on BSE portal. MARSONS LIMITED - 517467 - Proceeding Of Extra-Ordinary General Meeting Of The Company Held On Friday 19Th May 2023 At 2:00 P.M.
This is to inform you that the Extra-Ordinary General Meeting of the members of Marsons Limited was held today i.e., Friday, 19th May, 2023 at 2.00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MARSONS LIMITED - 517467 - Board Meeting Intimation for Consideration And Take On Record Inter-Alia The Audited Financial Results Of The Company For The Quarter/ Year Ended 31St March 2023.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/ year ended 31st March 2023. MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30, 42, 47 and other applicable regulations of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of advertisement published in Newspapers on 26th April, 2023 relating to the Notice of Extra Ordinary General Meeting, Cut Off Date and E-Voting information to the Shareholders. 1. English Daily - 'Financial Express' 2. Regional Language Daily - 'Arthiklipi'