Marsons Corporate Action

Marsons

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Sep-202304-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)