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Year archive

MARSONS LIMITED — 2019 filings

All 27 regulatory filings released by MARSONS LIMITED (MARSONS) in 2019, sourced directly from the official regulator.

27 Filings
2019 Period
2019 filings (27)
Filing Released Lang
We would like to inform you that the 42nd Annual General Meeting of the company was held on Tuesday, 24th day of December, 2019 at 11:30 A.M. at 'Bharatiya Bhasha Parishad, 36A, Shakespeare ....
Regulatory Filings
2019-12-24 English
In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 the proceedings of 42nd Annual General Meeting of the Company held on Tuesday, 24th December, 2019 at 11:30 A.M. at 'Bharatiya ....
Regulatory Filings
2019-12-24 English
Marsons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2019 to December 24, 2019 (both days inclusive) for ....
Regulatory Filings
2019-12-03 English
Date of AGM: Tuesday, the 24th day of December, 2019 Time: 11.30 A.M. Venue: "Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata- 700 017' Date of Book Closure: 18th ....
Regulatory Filings
2019-12-02 English
Annual Report of the Company for the Financial Year 2018-19 is enclosed herewith.
Regulatory Filings
2019-12-02 English
In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Quarterly Financial Results (Provisional) ....
Regulatory Filings
2019-11-14 English
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2019-11-07 English
The certificate pursuant to Regulation 7(3) of SEBI(LODR), Regulations 2015 for the period from 01.04.2019 to 30.09.2019.
Regulatory Filings
2019-10-31 English
Mr. Hemant Agarwal (M no. A50464) has resigned from the post of Company Secretary of the Company w.e.f 30.09.2019.
Regulatory Filings
2019-09-30 English
We would like to inform you that: 1)Mr. Hemant Agarwal has been appointed as the Company Secretary of the Company w.e.f 14.08.2019. The last day intimation regarding appointment ....
Regulatory Filings
2019-08-17 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Silvertoss Shoppers Pvt Ltd
Regulatory Filings
2019-08-16 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yashoda Inn Pvt Ltd
Regulatory Filings
2019-08-14 English
In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Quarterly Financial Results (Provisional) ....
Regulatory Filings
2019-08-14 English
We would like to inform you that: 1) Mr. Sanjay Kumar Rai has been appointed as the Chief Financial Officer of the Company w.e.f 10.08.2019. 2) Mr. Raghav Jhunjhunwala has been ....
Regulatory Filings
2019-08-10 English
Please note that the Trading Window in connection with the Securities of our Company shall be closed from 08.08.2019 to 16.08.2019 (both days inclusive) due to declaration of Unaudited ....
Regulatory Filings
2019-08-07 English
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve inter-alia, the Unaudited Financial ....
Regulatory Filings
2019-08-07 English
In terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2019-08-06 English
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve 1. To issue and allot 12,00,00,000 ....
Regulatory Filings
2019-07-31 English
We would like to inform you that the Board of Directors of Marsons Limited at their meeting held on 24th June, 2019 has issued and allotted 50,00,000 Equity Shares of Re. 1 each to the ....
Regulatory Filings
2019-06-24 English
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2019 ,inter alia, to consider and approve 1.To issue and allot Equity Shares ....
Regulatory Filings
2019-06-19 English
We have to inform you that Marsons Limited ('the Company') has fixed up the Record Date viz. Friday, 21st June, 2019 for the following purpose: 1. Reduction of Share Capital through ....
Regulatory Filings
2019-06-10 English
We would like to inform you that pursuant to an Order passed by the National Company Law Tribunal (NCLT), Kolkata Bench on 09.05.2019 in the matter of Company Petition (IB) No. 628/KB/2018 ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
The Board of Directors of the Company at its meeting held today has approved the Audited Financial Statements for the year ended 31st March, 2019 as recommended by the Audit committee. ....
Regulatory Filings
2019-05-30 English
Please note that the Trading Window in connection with the Securities of our Company shall be closed from 24.05.2019 to 01.06.2019 (both days inclusive) due to declaration of Audited Financial ....
Regulatory Filings
2019-05-23 English
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results of ....
Regulatory Filings
2019-05-23 English
The Copy of Order passed by the National Company Law Tribunal (NCLT), Kolkata Bench on 09.05.2019 in the matter of Company Petition (IB) No. 628/KB/2018 alongwith CA (IB) Nos. 366/367/KB/2019 ....
Regulatory Filings
2019-05-18 English