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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 14-Aug-2024 Quarterly Results MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited Financial Results (Provisional) of the company for the quarter ended 30th June 2024 at 3:00 p.m. Pursuant to companys code of conduct for prevention of Insider Trading the trading window for trading in companys shares by designated persons has been closed from 1st June 2024 till 16th August 2024 i.e. after 48 hours of the declaration of financial results.
31-May-2024 26-Jun-2024 Others MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 inter alia to consider and approve the Capital Expenditure for Infrastructure Upgradation and capacity enhancement. MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 ,inter alia, to consider and approve the Capital Expenditure for Infrastructure Upgradation and Capacity Enhancement. The Board meeting called today i.e., Wednesday 19th June 2024 has been postponed due to certain unavoidable circumstances and the same will be held on the next Wednesday, 26th June 2024 at Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata- 700142 at 2:00 p.m. (As Per BSE Announcement Dated on 19.06.2024) We would like to inform you that the Board of Directors of the company at their meeting held today i.e., 26th June 2024 at the registered office of the company have considered and approved the following: The Board has decided to earmark an amount of Rs. 500 lacs towards the upgradation of the Testing facilities suitable upto 160 MVA 220 KV Class. The board meeting commenced at 2:00 p.m. and concluded at 2:45 p.m. (As Per BSE Announcement dated on 26.06.2024)
22-May-2024 30-May-2024 Accounts MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the company for the quarter/ year ended 31st March 2024. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Financial Results for the quarter/ year ended march 31, 2024 along with the Auditors Report 2. A declaration on Auditors'' Report with unmodified opinion for Audited Financial Results for the quarter ended March 31, 2024 Re-appointment of M/s Sultana K & Associates (M. no. A44373) as the Secretarial Auditor of the Company for FY 2023-24. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
18-Apr-2024 18-Apr-2024 Preferential Issue The Board of Directors of the company at their meeting held today i.e., 18.04.2024 has considered and approved allotment of 3,21,00,000 Equity Shares of the company of face value Re.1/- each at an Issue price of Rs. 25/- each (including Premium of Rs. 24/- each) amounting to Rs. 80,25,00,000/- to Strategic Investors being Non- Promoters on Preferential basis through Resolution passed in the EGM held on 30th March 2024. The Board meeting commenced at 1:30 pm and concluded at 2:00 pm. Read less..
23-Feb-2024 01-Mar-2024 Preferential Issue MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve the proposal for Issue of Equity Shares/ convertible warrants 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 (ICDR) Regulation 2018. To adopt and approve the draft notice of EGM. To fix the day date time of EGM of the company. To appoint Scrutinizer for conducting E-voting process for EGM. Any other matter with the permission of the chair. Issue Of Warrants(Cancelled) (As per BSE Bulletin dated on 01/03/2024) 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 (As Per BSE Announcement dated on 01.03.2024)
05-Feb-2024 13-Feb-2024 Quarterly Results MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (Provisional) of the company for the quarter ended 31st December 2023 In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to enclose the Unaudited Financial Statements (Provisional) of the company for the quarter ended 31st December 2023 which have been duly approved at the Board meeting held today i.e., 13th February 2023 at 2:00 p.m. The Board meeting concluded at 5:00 p.m. (As per BSE Announcement Dated on 13/02/2024)
26-Oct-2023 09-Nov-2023 Quarterly Results MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results (Provisional) of the company for the quarter ended 30th September 2023. In compliance of Regulation 30 of the SEBI (LODR) Regulations 2015, we are pleased to enclose the Unaudited Financial Results (Provisional) of the company for the quarter ended 30th September 2023 which have been duly approved by the Board of Directors of the Company in its meeting held on 9th November 2023 at 3:00 p.m. A copy of limited review report issued by Auditors of the company is also enclosed. The meeting concluded at 3:30 p.m. (As Per BSE Announcement Dated on 09/11/2023)
04-Aug-2023 14-Aug-2023 Quarterly Results MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results (provisional) of the company for the quarter ended 30th June 2023. In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to enclose the Unaudited Quarterly Financial Results (provisional) of the company for the quarter ended 30th June 2023 which has been duly approved by the Board of Directors in its meeting held on 14.08.2023. A copy of Limited review report on the said results, issued by the Auditors is also enclosed. (As Per BSE Announcement Dated on 14.08.2023)
27-Jun-2023 27-Jun-2023 Preferential Issue We wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Tuesday, 27th June, 2023 has considered and approved allotment of 1,50,00,000 Equity Shares of Face Value of Rs 1/-each at a premium of Rs 6.05/- each amounting to Rs. 10,57,50,000/- to Strategic Investors being Non-Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting held on May 19, 2023 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. DCS/PREF/VK/FIP/212/2023-24 dated June 13, 2023.
07-Jun-2023 07-Jun-2023 Accounts This is in reference to your email dated 07.06.2023 regarding Discrepancies in Financial Results. We would like to inform you that the Financial Results are duly signed by the Mr. Binay Kumar Agarwal, Wholetime Director of the Company. However, in the Financial Results designation is mentioned as Director. We are therefore correcting the Designation as 'Wholetime Director' and submitting the same in the BSE portal for your reference.
11-May-2023 30-May-2023 Accounts MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/ year ended 31st March 2023.
18-Apr-2023 21-Apr-2023 EGM 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. 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']. (As Per BSE Announcement Dated on 21.04.2023)
06-Apr-2023 12-Apr-2023 Preferential Issue 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. 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. (As per BSE Announcement Dated on 12/04/2023)
21-Feb-2023 24-Feb-2023 Raising funds through Debt Instr. 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. 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. (As Per BSE Announcement dated on 24.02.2023)
04-Jan-2023 10-Jan-2023 Quarterly Results MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 inter alia to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December 2022. 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) (Standalone) of the Company for the Quarter ended 31st December 2022 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 10th January 2023. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. Please find enclosed herewith copies of the Unaudited Financial Results (Provisional) of the company for the quarter ended 31st December, 2022 published in Business Standard (English) and Arthik Lipi (Bengali) on 11th January, 2023, for your kind perusal. (As Per BSE Announcement Dated on 10.01.2023) 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) (Standalone) of the Company for the Quarter ended 31st December 2022 which have been duly approved by the Board of Directors of the Company in its meeting held on10th January 2023. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. The Board meeting concluded at 3:30 P.m.. (As Per BSE Announcement Dated on 19/01/2023) As per the Exchange query email dated 8th January 2024, we are hereby submitting the Unaudited Financial Results (Provisional) of the company for the quarter ended December 2022 providing details of Board meeting commencement time 3:00 p.m. and conclusion time 3:30 p.m. (As per BSE Announcement Dated on 09/01/2024)
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