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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., Friday, April 21, 2023 has considered and approved the following : Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has decided to issue and allot Equity Shares of the Company on a Preferential Basis to Strategic Investors (Non-Promoters) towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 ['SEBI (ICDR) Regulations, 2018'].
21-04-2023
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MARSONS LIMITED - 517467 - Board Meeting Intimation for Issue Of Equity Shares Of The Company On Preferential Basis.

 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve 1) The proposal for Issue of Equity Shares of the Company on Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day, date, time of Extra Ordinary General Meeting of the Company. 4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair.
18-04-2023
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MARSONS LIMITED - 517467 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2023.

 Please find enclosed Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the period from 01.04.2022 to 31.03.2023 as given by Sultana K & Associates, Company Secretaries and which is self-explanatory.
14-04-2023
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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 April 2023 till 48 hours from the announcement of the Audited Financial Results of the Company for the quarter/ year ended 31st March 2023. The date of meeting in which the financial results will be approved and considered by the Directors will be communicated separately. Accordingly, all the Designated Persons and the immediate relatives of the Company are advised not to trade in the securities of the Company during the aforesaid period of closure of Trading window.
13-04-2023
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MARSONS LIMITED - 517467 - Appointment of Company Secretary and Compliance Officer

 Ms. Uttara Sharma (M. No. A48464) has been appointed as the Wholetime Company Secretary and Compliance Officer of the Company with effect from 12th April 2023 under Section 203 of Companies Act 2013 and under Regulation 6 of the SEBI (LODR) Regulations 2015.
12-04-2023
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MARSONS LIMITED - 517467 - Board Meeting Outcome for Outcome Of Board Meeting

 With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., April 12, 2023 at the Registered Office of the Company have considered and approved to raise additional capital to the extent of Rs. 15 Crores through Preferential Issue of Equity Shares/ Convertible Warrants to Strategic Investors as per Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. Further, the Company in its subsequent Board Meeting will finalize the Preferential Issue of Equity Shares and approve the Notice of Extra Ordinary General Meeting of the Company for Preferential Issue. Please note that the Board Meeting commenced today at 3.00 P.M. and concluded at 4:00 P.M.
12-04-2023
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MARSONS LIMITED - 517467 - Compliances- Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period From 01.04.2022 To 31.03.2023

 Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR), Regulations, 2015 for the period from 01.04.2022 to 31.03.2023 as given by the Registrar and Transfer Agent of the Company and which is self explanatory.
10-04-2023
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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 01.01.2023 to 31.03.2023 as given by the Registrar and Transfer Agent of the Company and which is self explanatory.
10-04-2023
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MARSONS LIMITED - 517467 - Board Meeting Intimation for Issue And Allotment Of Equity Shares On Preferential Basis.

 MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 ,inter alia, to consider and approve the issue and allotment of Equity Shares on Preferential basis.
06-04-2023
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MARSONS LIMITED - 517467 - Company Update

 We would like to inform you that the Company has successfully completed sale of part of land as approved by the shareholders at the EGM held on 24th March 2023 and repaid the entire outstanding dues of Indian Bank amounting to 13.56 Cr on 31st March 2023.
06-04-2023
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