Oct 23, 2021 14:56 Source: BSE
Margo Finance - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2021.
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Wednesday, November 3, 2021, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2021. Further, in continuation of our intimation dated September 30, 2021 and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives'' the trading window for dealing in the securities of the Company is closed from October 1, 2021 to November 5, 2021 (both days inclusive). Kindly take the above information on record.
Oct 14, 2021 18:04 Source: BSE
Margo Finance - Shareholding for the Period Ended September 30, 2021
Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
Oct 13, 2021 11:16 Source: BSE
Margo Finance - Statement Of Investor Complaints For The Quarter Ended September 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Archisha|
|Designation || :- ||Company Secretary and Compliance Officer|
Oct 13, 2021 11:13 Source: BSE
Margo Finance - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018, we are forwarding herewith a copy of the Certificate dated October 5, 2021, received from M/s Link Intime (India) Pvt Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2021. We request you to kindly take the above information on record.
Sep 29, 2021 16:01 Source: BSE
Margo Finance - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Margo Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Sep 28, 2021 17:06 Source: BSE
Margo Finance - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 30th Annual General Meeting (AGM) of the members of Margo Finance Limited ('The Company') was held today i.e. Tuesday, September 28, 2020 at 12.00 Noon. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The AGM was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 30th Annual General Meeting of the Company held on Tuesday, September 28, 2021.