| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 30th day of May 2025 at Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata- 700142 at 2.00 p.m. to consider and take on record inter-alia, the Audited Financial Results of the Company for the quarter/ year ended 31 st March 2025 | ||
| Board Meeting | 31 Jan 2025 | 22 Jan 2025 |
| 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) | ||
| Board Meeting | 7 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| 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) | ||
| Board Meeting | 26 Jun 2024 | 31 May 2024 |
| 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) | ||
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