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Marsons | AGM/EGM > Electric Equipment > Meetings of Marsons - BSE: 517467, NSE: N.A
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Marsons

BSE: 517467|ISIN: INE415B01036|SECTOR: Electric Equipment
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AGM/EGM Summary

The last AGM of Marsons was held on .

AGM/EGM (Marsons)

Announcement
Date
Purpose Date Book Closure Remarks
From To
11-06-2019 Others - - - Resolution Plan -Suspension due to Reduction of Capital from Rs. 10 to Re.0.20 and consequent, Consolidation from 0.20 to Re.1 per share
03-09-2018 AGM 29-09-2018 24-09-2018 29-09-2018 -
01-09-2017 AGM 26-09-2017 20-09-2017 26-09-2017 -
16-08-2016 AGM 24-09-2016 18-09-2016 24-09-2016 -
26-02-2016 EGM 28-03-2016 - - -
06-01-2016 EGM 15-02-2016 - - -
23-11-2015 AGM 24-12-2015 17-12-2015 24-12-2015 -
21-11-2014 AGM 30-12-2014 23-12-2014 30-12-2014 -
27-11-2013 AGM 28-12-2013 21-12-2013 28-12-2013 -
26-04-2013 EGM 25-05-2013 - - -
05-09-2012 AGM 17-12-2012 10-12-2012 17-12-2012 Rs.0.1000 per share(1%)Dividend
08-09-2011 AGM 30-09-2011 23-09-2011 30-09-2011 Rs.0.50 per share(5%)Dividend
17-01-2011 EGM 12-02-2011 - - To increase the Authorized Share Capital of the Company from Rs. 20 Crs to Rs. 25 Crs & to issue of Bonus Shares in the ratio of 1 Equity Share of Rs. 10/- each fully paid up for every 4 Equity Shares of Rs. 10/- each.
23-08-2010 AGM 30-09-2010 23-09-2010 30-09-2010 Rs.0.50 per share(5%)Dividend
03-02-2010 EGM 27-02-2010 - - To increase the Authorised Capital of the Co. from 18 Crs to 20 Crs & to issue of 20 Lacs Equity Shares of Rs. 10/- each of the Co. to the Promoters & Non-Promoters entities on prefential basis as per regulations on Preferential Issues as issued by SEBI.
15-07-2009 AGM 07-08-2009 03-08-2009 07-08-2009 -
03-07-2009 EGM 20-07-2009 - - inter alia, to change 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.
13-01-2009 EGM 09-02-2009 - - To issue 44,32,100 equity shares of Rs 2/- each at an exercise price of Rs 3.20 each to Mrs. Charu Kotia, Executive Director and one of the Promoters of the Company on Preferential Basis.
14-07-2008 AGM 30-08-2008 22-08-2008 30-08-2008 -
03-06-2008 EGM 25-06-2008 - - inter alia, have increased the nominal capital of the Company from Rs 15,00,00,000/- to Rs 18,00,00,000/- by creation of further 1,50,00,000 equity shares of Rs 2/- each ranking pari passu with the existing shares.
06-08-2007 EGM 25-08-2007 - - -
21-05-2007 AGM 16-06-2007 11-06-2007 16-06-2007 -
13-02-2007 EGM 12-03-2007 - - To offer, issue and allot upto 32,50,000 Convertible Equity Share Warrants, Series-"A"("Warrants") to promoters of the Company and its relatives / associates on preferential basis.
12-06-2006 EGM 10-07-2006 - - Approval for preferential issue of shares.
18-05-2006 AGM 03-06-2006 03-06-2006 03-06-2006 Approval for the following: To issue 60,00,000 shares of Rs 2/- each on preferential basis at an exercise price of Rs 3.50/- each as per the SEBI Guidelines on preferential issue of shares & To increase the Authorised Capital of the Company.
12-05-2006 EGM 03-06-2006 - - Approval for the following: To issue 60,00,000 shares of Rs 2/- each on preferential basis at an exercise price of Rs 3.50/- each as per the SEBI Guidelines on preferential issue of shares & To increase the Authorised Capital of the Company.
05-12-2005 EGM 26-12-2005 - - Issue 60,00,000 Equity Shares of Rs 2/- each of the Company at a consideration of Rs 4/- each to the promoters and its group Companies on preferential basis.
13-07-2005 AGM 12-08-2005 08-08-2005 12-08-2005 -
04-01-2005 EGM 31-01-2005 - - -
18-11-2004 EGM 14-12-2004 - - Approval for spilitting/reducing the face value of shares.
17-08-2004 AGM 25-09-2004 20-09-2004 25-09-2004 -
04-08-2003 AGM 20-09-2003 15-09-2003 20-09-2003 Bookclsoure
09-08-2002 AGM 28-09-2002 23-09-2002 28-09-2002 Nil Dividend
21-08-2001 AGM 29-09-2001 25-09-2001 29-09-2001 -
22-08-2000 AGM 28-09-2000 22-09-2000 28-09-2000 Bookclsoure
23-08-1999 AGM - 21-09-1999 24-09-1999 -
02-07-1998 AGM - - - Nil Dividend
Source : Dion Global Solutions Limited
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