MARSONS LIMITED - 517467 - Announcement Under Regulation 30 (LODR)- Appointment Of Non-Executive Director
We would like to inform you that Mr. Surojit Ghosh has been appointed as an Additional Director (Non-Executive) of the Company with effect from 31st March 2023. MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Uttara Sharma has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f 27.03.2023. MARSONS LIMITED - 517467 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We would like to inform you that Ms. Uttara Sharma has resigned from the post of Company Secretary of the Company w.e.f 27.03.2023. This is for your information and record. MARSONS LIMITED - 517467 - Scrutinizer Report Of The Company For The EGM Held On 24.03.2023
Please find enclosed herewith the Scrutinizer Report of the Company for the EGM held on 24.03.2023 MARSONS LIMITED - 517467 - Outcome Of EGM Held On 24.03.2023
In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 please find enclosed the proceedings of 1st Extra Ordinary General Meeting of the Company: (i) Date of the meeting : Friday, 24th March, 2023. Brief details of items deliberated and results thereof : Special Business: 1. Sale of Assets of the Company: e-voting (Carried by requisite majority) The Meeting concluded at 1:19 p.m. MARSONS LIMITED - 517467 - Company Update
We request to kindly update the Company information as mentioned in the letter in the BSE website. MARSONS LIMITED - 517467 - Appointment Of Secretarial Auditor Of The Company For The FY 2022-23
We would like to inform you M/s Sultana K & Associates, (M. No. A44373/ COP: 20815) have been appointed as the Secretarial Auditor of the Company for the Financial Year 2022-23 at a mutually agreed remuneration. MARSONS LIMITED - 517467 - Extra Ordinary General Meeting Of The Company Going To Be Held On Friday, 24Th March 2023 At 12:45 P.M. Through VC/OAVM Mode.
Pursuant to Regulation 30 of the SEBI (LODR) Resulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of the Company will be held on Friday, 24th March 2023 at 12:45 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Notice of the Extra Ordinary General Meeting is also uploaded on the Company's website https://www.marsonsonline.com/images/teams/21677658306.pdf MARSONS LIMITED - 517467 - Board Meeting Outcome for Outcome Of Board Meeting
The Board has approved plans to sell non-core assets of the company (such as vacant land) within the existing premises situated in Kolkata. The proposed sale will help the Company to pare its debt in full and also fund its working capital requirements. By virtue of this monetisation of non- core assets the company would become 100% debt free.The Board has decided to conduct and convene an EGM for shareholders' approval. The notice of Egm shall be intimated to the shareholders shortly. MARSONS LIMITED - 517467 - Board Meeting Intimation for Board Meeting To Be Held On Friday, 24Th February 2023 At 2:00 P.M.
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,inter alia, to consider and approve the process of fund raising in order to pare the debt and working capital requirements and to discuss any other relevant matters.