AGM Date: 29 Dec 2021
We would like to inform that: AGM date : Wednesday, the 29th day of December, 2021 Time : 2.30 P.M. Venue : 'Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata- 700 017' Date of Book Closure : 23rd day of December, 2021 to 29th day of December, 2021 (both days inclusive) e-voting platform : CDSL Cut-Off Date of eligible Shareholders for e-voting : 22.12.2021 E-Voting Start Date & Time : 26.12.2021 (Sunday) -09.00 A.M. E-Voting End Date & Time : 28.12.2021 (Tuesday) -05.00 P.M. Scrutinizer for e-voting : Arun Kumar Jaiswal, Practicing Company Secretary, (ACS-29827) Marsons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2021 to December 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 29, 2021. (As per BSE Announcement Dated on 8/12/2021) Marsons Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.12.2021) In terms of Regulation 30 of the SEBI (LODR) Regulation 2015, the proceedings of 44th AGM of the Company is enclosed herewith. (As per BSE Announcement Dated on 29/12/2021) We would like to inform you that the 44th Annual General Meeting of the company was held on Wednesday, 29th day of December, 2021 at 2:30 P.M. at 'Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata - 700 017' and all the resolutions as proposed were passed with requisite majority through e-voting and ballot papers in term of the Scrutinizers' Report as attached herewith. (As Per BSE Announcement Dated on 30.12.2021)
AGM Date: 20 Sep 2022
AGM 20/09/2022 Please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22. (As Per BSE Announcement Dated on 25.08.2022) In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 please find enclosed the proceedings of 45th Annual General Meeting of the Company: Date of the meeting : Tuesday, 20th September, 2022. (As Per BSE Announcement Dated on 20.09.2022)
AGM Date: 27 Sep 2023
Date of AGM : Wednesday, 27th September 2023 Time: 2 P.m. Facility: Video conferencing/ Other Audio Visual Means (OAVM) Date of Book Closure: Thursday, 21st September 2023 to Wednesday, 27th September 2023 Cut off date: 20.09.2023 E-voting platform: CDSL E-voting start date: 24.09.2023 (Sunday) at 9:00 a.m. E-voting end date: 26.09.2023 (Tuesday) at 5:00 p.m. Scrutinizer: Arun Kumar Jaiswal, Practicing Company Secretary (ACS 29827) Please find enclosed herewith the Annual Report of the company for the Financial Year 2022-23 The Annual General meeting was held on Wednesday, 27th September 2023 at 2:00 p.m. through VC/OAVM means and concluded at 2:38 p.m. . As required under Regulation 44(3) of SEBI (LODR) Regulations 2015, we are furnishing herewith the combined voting result along with the Scrutinizer Report. The Annual General Meeting of the members of the Marsons Limited was held today i.e., Wednesday, 27th September 2023 at 2:00 p.m. through Video conferencing (VC)/ OAVM. The meeting concluded at 2:38 p.m. The proceedings as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 is enclosed herewith. (As Per BSE Announcement dated on 27.09.2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Please find enclosed herewith the AGM proceedings as required under Regulation 30 read with schedule III of the SEBI (LODR) Regulations 2015. The AGM commenced at 2:00 P.M. and ended at 2:20 P.M. The AGM of the Company was held on Friday 27, September 2024 at 2:00 P.M. through VC/OAVM Mode. The combined voting results and scrutinizer report as required under Reg 44(3) of SEBI (LODR) Regulations 2015 are enclosed herewith. (As Per BSE Announcement dated on 27.09.2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 Please find enclosed herewith the Book closure, Cut off and E-voting details for the 48th AGM of the Company going to held on Tuesday, 23rd September 2025 at 2:00 P.M. through VC/ OAVM. Please find enclosed herewith the proceedings of AGM conducted through VC/ OAVM mode on Tuesday, 23rd September 2025 at 2:00 pm and concluded at 2:33 pm. (As Per BSE Announcement Dated on 23.09.2025) The AGM of the Company was held on Tuesday, September 23, 2025 at 2:00 pm through VC/ OAVM. As required under Regulation 44(3) of SEBI (LODR) Regulations 2015, we are furnishing herewith the Combined Voting result along with the Scrutinizer report. (As Per BSE Announcement Dated on:24.09.2025)
EGM Date: 24 Mar 2023
EGM 24/03/2023 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 (As Per BSE Announcement dated on 01.03.2023) 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. Please find enclosed herewith the Scrutinizer Report of the Company for the EGM held on 24.03.2023 (As per BSE Announcement Dated on 24/03/2023) 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. (As Per BSE Announcement Dated on 06.04.2023)
EGM Date: 19 May 2023
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']. 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, 19th May 2023 at 2:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The notice of EGM is enclosed herewith. (As per BSE Announcement Dated on 25/04/2023) 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' (As Per BSE Announcement Dated on 26.04.2023) 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. (As per BSE Announcement Dated on 19/05/2023) 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. (As Per BSE Announcement Dated on 20/05/2023)
EGM Date: 30 Mar 2024
The Board has decided to issue and allot 3,25,00,000 Equity Shares of the Company on a Preferential basis at a price of Rs. 25 each (Face value of Rs. 1 each at a premium of Rs. 24 each) aggregating to amount of Rs. 81,25,00,000/- 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 (ICDR) Regulations, 2018 Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 as amended and any other applicable provision, we are pleased to inform that the Extra- Ordinary General Meeting of the members of the Company will be held on Saturday, 30th March 2024 at 2:00 p.m. through VC/ OAVM mode. (As Per BSE Announcement Dated on 05.03.2024) Pursuant to Regulation 30, 42, 47 and other applicable regulations of SEBI (LODR) Regulations 2015, please find enclosed herewith the copy of advertisement published in Newspapers on 6th March 2024 relating to Notice of EGM, Cut off date and e-voting information to shareholders in English daily - Financial Express and Regional Language daily - Arthik Lipi. (As Per BSE Announcement Dated on 06/03/2024) The Extra ordinary general meeting of the members of Marsons Limited was held today ie., Saturday, 30th March 2024 at 2:00 p.m. through VC/ OAVM mode. The meeting concluded at 2:27 pm The EGM of the company was held on Saturday, March 30, 2024 at 2:00 p.m. through VC/ OAVM means. As required under Regulation 44(3) of SEBI (LODR) Regulations 2015, we are furnishing herewith the combined voting results along with the Scrutinizer report thereon (As Per BSE Announcement dated on 30.03.2024)
EGM Date: 23 May 2025
Pursuant to Reg 30 of the SEBI (LODR) Regulation 2015, as amended and any other applicable provision, we are pleased to inform that the Extra-ordinary General Meeting of the members of the company will be held on Friday, 23rd May 2025 at 2:00 P.M. through VC/ OAVM mode The Extra-Ordinary General Meeting of the Company was held on Friday, 23rd May 2025 at 2:00 P.M. through VC/ OAVM. Please find enclosed herewith the proceedings as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015. The meeting concluded at 2:23 P.M. The EGM of the Company was held on Friday, 23rd May 2025 at 2:00 p.m. through VC/ OAVM. As required under Regulation 44 (3) of SEBI (LODR) Regulations 2015, we are furnishing herewith the combined voting results along with the Scrutinizer report thereon (As Per BSE Announcement dated on 23.05.2025)