| Marsons Ltd has informed BSE regarding Outcome of Board Meeting held on April 26, 2013.
(EGM on May 25, 2013)
Marsons Ltd has informed BSE regarding Outcome of Board Meeting held on April 26, 2013.transacted the following business:
Approved Notice convening Extraordinary General Meeting.
Extra Ordinary General Meeting will be held at MARSONS HOUSE,Budge Budge Trunk Road,Chakmir, Maheshtala, Kolkata-700142 on May 25,2013 at 11:30 a.m.
(As Per BSE Bulletin Dated On 29.04.2013)
Marsons Ltd has informed BSE that the Extra Ordinary General Meeting of the Company was held on May 25, 2013, as scheduled and all the resolutions were passed therein with requisite majority
(As per BSE Announcement Dated on 28.05.2013) |
| Marsons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2011, inter alia, has taken the following decisions:
1. It has been decided to increase the Authorized Share Capital of the Company from Rs. 20 Crore to Rs. 25 Crore to enable issue of Bonus shares, if approved by the Shareholders.
2. It has been decided to convene and conduct an Extra Ordinary General Meeting of the members of the Company on February 12, 2011 to obtain the approval of the shareholders of the Company for the aforesaid matters.
Marsons Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 12, 2011, have passed the following resolutions:
1. To increase the authorized capital of the company from Rs. 20 Crores to Rs. 25 Crores and alter the Capital Clause of the Memorandum of Association of the Company.
2. To capitalize a sum of Rs. 5,00,00,000/- (Five Crore Only) out of the General Reserve, Share premium and other eligible reserves of the Company set free for distribution among the Equity Shareholders of the Company by issue of 50,00,000 (Fifty Lac) Equity Shares of Rs. 10/- (Ten) each credited as fully paid-up to the equity shareholders in the form of BONUS SHARES in the proportion of 1:4 i.e. 1(One) Equity Share of Rs. 10/- (Ten) each for every 4(Four) Equity shares of Rs. 10/- (Ten).
(As Per BSE Announcement Dated on 16.02.2011) |
| Board has taken the following decisions:
1. To increase the Authorised Capital of the Company from 18 Crore to 20 Crore by creation of further 20 Lacs Equity Shares of Rs. 10/- each.
2. To issued of 20 Lacs Equity Shares of Rs. 10/- each of the Company to the Promoters and Non-Promoters entities on Preferential basis.
3. To convene and conduct an Extra Ordinary General Meeting of the members of the Company on February 27, 2010, for the aforesaid purpose.
Marsons Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on February 27, 2010, inter alia, to transact the following business:
1. To increase the authorized capital of the Company from Rs. 18,00,00,000/- comprising of 1,80,00,000 Equity Shares of Rs. 10/- each to Rs. 20,00,00,000/- comprising of 2,00,00,000 equity shares of Rs. 10/- each by creation of further 20,00,000 equity shares of Rs. 10/- each ranking pari passu in all respects with the existing ordinary shares and consequential amendment in the Memorandum of Association of the Company.
2. To offer, issue and allot, in part or in full a maximum of 10,00,000 Equity Shares of Rs. 10/- each to M/s. Advance Power Technologies Ltd; 2,50,000 Equity Shares of Rs. 10/- each to M/s. Sargam Vincom Pvt. Ltd; 2,50,000 Equity Shares of Rs. 10/- each to M/s. Muskan Dealers Pvt. Ltd; 2,50,000 Equity Shares of Rs. 10/- each to M/s. Snowfall Commercial Pvt. Ltd and 2,50,000 Equity Shares of Rs. 10/- each to M/s. Sanmukh Vincom Pvt. Ltd; for cash at a consideration of Rs. 24/- (Rupees Twenty Four only) per share on such terms and conditions as the Board may deem proper, on preferential basis as per regulations on Preferential Issues as issued by the Securities and Exchange Board of India (SEBI), subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 26.02.2010)
Marsons Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 27, 2010, inter alia, have accorded to the following:
1. Increase the authorized capital of the Company from Rs. 18,00,00,000/- comprising of 1,80,00,000 Equity Shares of Rs. 10/- each to Rs. 20,00,00,000/- comprising of 2,00,00,000 equity shares of Rs. 10/- each by creation of further 20,00,000 equity shares of Rs. 10/- each ranking pari passu in all respects with the existing ordinary shares and consequential amendment in the Memorandum of Association of the Company.
2. Authority to the Board to offer, issue and allot, in part or in full a maximum of 10,00,000 Equity Shares of Rs. 10/- each to M/s. Advance Power Technologies Ltd; 2,50,000 Equity Shares of Rs. 10/- each to M/s. Sargam Vincom Pvt. Ltd; 2,50,000 Equity Shares of Rs. 10/- each to M/s. Muskan Dealers Pvt. Ltd; 2,50,000 Equity Shares of Rs. 10/- each to M/s. Snowfall Commercial Pvt. Ltd and 2,50,000 Equity Shares of Rs. 10/- each to M/s. Sanmukh Vincom Pvt. Ltd; for cash at a consideration of Rs. 24/- (Rupees Twenty Four only) per share on such terms and conditions as the Board may deem proper, on preferential basis as per regulations on Preferential Issues as issued by the Securities and Exchange Board of India (SEBI), subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 08/03/2010) |
| Marsons Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 20, 2009, inter alia, the name of the Company Changed to "Marsons Ltd", subject to all compliances made in this regard and approval, permissions as required to be obtained from the Registrar of Companies, West Bengal.
Marsons Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 20, 2009, inter alia, have changed the name of the Company to "MARSONS LTD", subject to all compliances made in this regard and approval, permissions as required to be obtained from the Registrar of Companies West Bengal.
(As Per BSE Announcement Website dated on 24.07.2009) |