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Year archive

MARSONS LIMITED — 2020 filings

All 32 regulatory filings released by MARSONS LIMITED (MARSONS) in 2020, sourced directly from the official regulator.

32 Filings
2020 Period
2020 filings (32)
Filing Released Lang
We would like to inform you that the 43rd Annual General Meeting of the company was held on Thursday, 24th day of December, 2020 through Video Conferencing ('VC')/ Other Audio Visual ....
Regulatory Filings
2020-12-24 English
In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 the proceedings of 43rd Annual General Meeting of the Company held today i.e., on Thursday, the 24th Day of December 2020 ....
Regulatory Filings
2020-12-24 English
Marsons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2020 to December 24, 2020 (both days inclusive) for ....
Regulatory Filings
2020-12-03 English
Please find enclosed herewith the Annual Report of the Company for the Financial Year 2019-20 and which is self-explanatory.
Regulatory Filings
2020-12-01 English
The Annual General Meeting of Marsons Ltd will be held on Thursday, the 24th day of December, 2020 at 11:30 A.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). ....
Regulatory Filings
2020-12-01 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
2020-11-13 English
Please note that the Trading Window in connection with the Securities of our Company shall be closed from 07.11.2020 to 15.11.2020 (both days inclusive) due to declaration of Unaudited ....
Regulatory Filings
2020-11-03 English
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-11-03 English
Certificate under Regulation 40(9) of SEBI(LODR), Regulations, 2015 for the half year ended 30th September 2020 as given by Sultana K & Associates, Company Secretaries.
Regulatory Filings
2020-10-13 English
Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR), Regulations, 2015 for the period from 01.04.2020 to 30.09.2020 as given by the Registrar and Transfer ....
Regulatory Filings
2020-10-07 English
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 ....
Regulatory Filings
2020-10-07 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
2020-08-14 English
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 ....
Regulatory Filings
2020-08-13 English
Please note that the Trading Window in connection with the Securities of our Company shall be closed from 11.08.2020 to 16.08.2020 (both days inclusive) due to declaration of Unaudited ....
Regulatory Filings
2020-08-10 English
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-08-10 English
Pursuant to SEBI Circular dated 08th February 2019, we have attached herewith Annual Secretarial Compliance Report for FY 2019-2020 issued by M/s Sultana K & Associates , Practising Company ....
Regulatory Filings
2020-07-30 English
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, 2020 as recommended ....
Regulatory Filings
2020-07-30 English
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, 2020 as recommended ....
Regulatory Filings
2020-07-30 English
The Trading Window in connection with the Securities of our Company shall be closed from 24.07.2020 to 01.08.2020 (both days inclusive) due to declaration of Audited Financial Results ....
Regulatory Filings
2020-07-22 English
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve inter-alia, the Audited Financial ....
Regulatory Filings
2020-07-22 English
Certificate under Regulation 40(9) of SEBI (LODR), Regulations, 2015 for the half year ended 31st March 2020 as given by Sultana K & Associates., Company Secretaries is enclosed herewith.
Regulatory Filings
2020-07-13 English
The Compliance Certificate regarding Confirmation of Dematerialisation as per Section 74(5) of Securities and Exchange Board of India (Depositiries and Participants) Regulations, 2018 is ....
Regulatory Filings
2020-06-06 English
The Compliance certificate issued pursuant to Regulation 7(3) of SEBI(LODR) Regulations 2015 by Maheshwari Datamatics Private Limited, RTA of the Company is enclosed herewith.
Regulatory Filings
2020-06-06 English
We would like to inform you that M/s Mahendra Subhash & Co. , Chartered Accountants (Firm Registration no. 324346E) has been appointed as the Statutory Auditor of the Company for a period ....
Regulatory Filings
2020-03-12 English
The Board of Directors of the Company at its meeting held on 14th February 2020 have appointed Ms. Uttara Sharma (M. No. A48464), Company Secretary as the Whole-time Company Secretary of the Company.
Regulatory Filings
2020-02-17 English
We would like to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th February 2020 have appointed M/s Sultana K & Associates, (M. No. A44373/ COP: ....
Regulatory Filings
2020-02-14 English
We would like to inform you that: 1)Ms. Sutama Chowdhury (DIN: 08566836) has been appointed as an Additional Director (in Independent capacity) of the Company with effect from ....
Regulatory Filings
2020-02-14 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
2020-02-14 English
We would like to inform you that Ms. Uttara Sharma (M. No. A48464) has been appointed as the Wholetime Company Secretary of the Company with effect from 14th February 2020. She shall act ....
Regulatory Filings
2020-02-14 English
The Trading Window in connection with the Securities of our Company shall be closed from 08.02.2020 to 16.02.2020 (both days inclusive) due to declaration of Unaudited Financial Results ....
Regulatory Filings
2020-02-03 English
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-01-31 English
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 ....
Regulatory Filings
2020-01-10 English