Book Closure Details of Marsons Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
May 02, 2025	EGM
Sep 17, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Mar 05, 2024	EGM
Sep 12, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Apr 25, 2023	EGM
Mar 01, 2023	EGM
Dec 01, 2020	AGM	Dec 18, 2020	Dec 24, 2020
Dec 02, 2019	AGM	Dec 18, 2019	Dec 24, 2019
Jun 11, 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
Sep 03, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Sep 01, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Feb 26, 2016	EGM
Jan 06, 2016	EGM
Nov 23, 2015	AGM	Dec 17, 2015	Dec 24, 2015
Nov 21, 2014	AGM	Dec 23, 2014	Dec 30, 2014
Nov 27, 2013	AGM	Dec 21, 2013	Dec 28, 2013
Apr 26, 2013	EGM
Sep 05, 2012	AGM	Dec 10, 2012	Dec 17, 2012	Rs.0.1000 per share(1%)Dividend
Sep 08, 2011	AGM	Sep 23, 2011	Sep 30, 2011	Rs.0.50 per share(5%)Dividend
Jan 17, 2011	EGM			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.
Aug 23, 2010	AGM	Sep 23, 2010	Sep 30, 2010	Rs.0.50 per share(5%)Dividend
Feb 03, 2010	EGM			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 S
Jul 15, 2009	AGM	Aug 03, 2009	Aug 07, 2009
Jul 03, 2009	EGM			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.
Jan 13, 2009	EGM			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.
Jul 14, 2008	AGM	Aug 22, 2008	Aug 30, 2008
Jun 03, 2008	EGM			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.

Disclaimer: This is 3rd Party content/feed, viewers are requested to use their discretion and conduct proper diligence before investing, GoodReturns does not take any liability on the genuineness and correctness of the information in this article