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BSE 09 May, 2025 3:31 PM (IST)



Board Meetings - Marsons Ltd.

The latest board meeting for Marsons Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
07 Nov 2024 Others -
25 Oct 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
19 Jun 2024 Others Inter alia, to consider the Capital Expenditure for Infrastructure Upgradation and capacity enhancement.
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
21 Apr 2023 Preferential issue of shares -
12 Apr 2023 Preferential issue of shares -
24 Feb 2023 Others Inter alia, to discuss and approve the process of fund raising in order to pare the debt and working capital requirements and to discuss any other relevant matter.
10 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
30 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
06 Aug 2019 Preferential Issue of shares inter alia, to consider and approve 1. To issue and allot 12,00,00,000 Equity Shares to Promoter/ Promoter Group on Preferential Allotment basis.
24 Jun 2019 Others Inter alia, to consider and approve 1.To issue and allot Equity Shares consequent to Reduction and Consolidation of Equity Shares pursuant to Order passed by National Company Law Tribunal ("NCLT").
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results (Revised)
30 May 2017 Audited Results -
17 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
08 Nov 2016 Issue of Securities Revised from 01/11/2016
13 Aug 2016 Quarterly Results -
05 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
26 Feb 2016 Others To consider the proposal for issue of securities including debentures, bonds, private placement of shares by conversion of loans or outstanding of creditors or by fresh issue of shares.
12 Feb 2016 Quarterly Results -
16 Dec 2015 Others To consider the issue of securities including debentures, bonds, private placement of shares by conversion of loans or outstanding of creditors or by fresh issue of shares. (Revised from 11/12/2015).
14 Nov 2015 Quarterly Results -
29 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
16 Mar 2015 Increase in Authorized Capital of the Co Issue of Equity shares/Convertible warrants/Convertible debentures to promoters/corporate bodies/DIIs/FII and or to any other prospective investors as the Board may deem fit,
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Sep 2014 Stock Split 1. To consider Stock Split of the shares of the Company. 2. To consider setting up a Subsidiary Company in Dubai, subject to all legal provisions & sanctions.
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
29 Aug 2013 Audited Results -
15 May 2013 Quarterly Results -
10 Apr 2013 To consider issue of securities To consider the following business: 1. Considering Issue of GDRs/ADRs/FCCBs/ECBs or other securities as may be deemed fit. 2. Conduct Extraordinary General Meeting.
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
29 Aug 2012 Audited Results -
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
30 Aug 2011 Audited Results -
13 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
09 Mar 2011 Allotment of Bonus Shares Inter alia, to consider allotment of bonus shares, pursuant to the record date fixed on March 07, 2011.
15 Jan 2011 Quarterly Results & Bonus Issue The Board approved 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, subject to approval of the Shareholders of the Co.
31 Dec 2010 Increase in Authorised Capital To consider the proposal for increase in the Authorised Capital of the Company.
13 Oct 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
27 May 2010 Audited Results -
20 Apr 2010 Audited Results & Dividend -
29 Mar 2010 Preferential Issue of Shares To allot the Shares on preferential basis.
30 Jan 2010 Increase in Authorised Capital & Others To increase the Authorised Capital of the Company 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 Pref. basis.
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results -
23 Feb 2009 Allotment of equity shares To allot 44,32,100 equity shares of Rs 2/- each of the Co. at an exercise price of Rs 3.20 to Mrs. Charu Kotia, Executive Director and Promoter of the Co. on private placement basis.
30 Jan 2009 Quarterly Results -
12 Jan 2009 To consider issue of equity shares 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.
31 Oct 2008 Quarterly Results -
01 Aug 2008 To consider allotment of shares To allot 3,15,67,900 equity shares of Rs 2/- each of the Co, to the shareholders of erstwhile M/s. Marson's Transformers Ltd consequent to the scheme of amalgamation of Marson's Transformers Ltd.
31 Jul 2008 Quarterly Results -
11 Jul 2008 Audited Results -
30 May 2008 Increase in Authorised Capital -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
14 Nov 2007 Amalgamation To consider the proposal for amalgamation of M/s. Marson's Transformer Ltd with the Company.
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
28 Jul 2007 To consider preferential offer To consider the proposal for issue of Shares Warrant on Preferential Basis.
17 May 2007 Consolidation of Shares & Others To issue 5,00,000 equity shares of Rs 10/- each (After conversion of the face value of an equity share from Rs 2/- each to Rs 10/- each) to Mr. G C Kotia, Chairman of the Company on Preferential basis
03 May 2007 Audited Results -
10 Feb 2007 Preferential Offer To Consider the proposal for issue of equity shares / warrants on preferential basis to the promoters and their associates.