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BSE Code : 517467 | NSE Symbol : | ISIN : INE415B01044 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	31-Jan-2025	Quarterly Results	MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December 2024. In compliance of Reg 30 of SEBI (LODR) Regulations 2015, we are pleased to enclose the Unaudited Financial Results (provisional) (Standalone & Consolidated) of the Company for the quarter ended 31st December 2024 which have been duly approved by the Board of Directors in its meeting held on 31st January 2025. A copy of Limited Review Report on the said results issued by the Auditors of the company is enclosed herewith. The Board meeting commenced at 2:00 p.m. and concluded at 2:30 p.m. (As Per BSE Announcement dated on 31.01.2025)
04-Nov-2024	07-Nov-2024	Subsidiary Company	MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve To set up a Subsidiary company in United Kingdom for the purposes of expanding our presence in European market by creating a base to sell our products in UK and Europe. The Board of Directors of the Company at their meeting held today i.e., 7th November 2024 at the Registered office of the company have considered and approved the acquisition of Cosol Developments Limited having Registered office in England and Wales as the Wholly owned Subsidiary company. The meeting commenced at 2 P.M. and concluded at 2:30 P.M. (As per BSE Announcement Dated on 07/11/2024)
17-Oct-2024	25-Oct-2024	Quarterly Results	MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results (Provisional) of the company for the quarter ended 30th September 2024. In compliance of Regulation 30 of SEBI (LODR) Regulations 2015, we are pleased to enclose the Quarterly Financial Results (Provisional) of the company for the quarter ended 30th September 2024, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e., 25th October 2024. The meeting commenced at 2:00 P.M. and concluded at 2:35 P.M. Read less.. (As Per BSE Announcement Dated on 25.10.2024)
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. 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 June 2024 along with the Limited Review report which has been duly passed by the Board of Directors at their meeting held today i.e., 14.08.2024 at 3:00 p.m. The meeting concluded at 4:15 p.m. (As Per BSE Announcement dated on 14.08.2024)
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)

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Marsons Ltd

Board Meeting