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Book Closure Details of Marsons Ltd.

Announcement Purpose From Date To Date Remarks
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.

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