Sep 15, 2021 15:28 Source: BSE
Margo Finance - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Link Intime India Pvt. Ltd. (Registrar and Transfer Agent) to us on September 15, 2021 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder vide folio no: 0011564.
Sep 08, 2021 15:26 Source: BSE
Margo Finance - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated September 6, 2021 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the Thirtieth (30th) Annual General Meeting (AGM") of Margo Finance Limited ("the Company") to be held through VC / OAVM on Tuesday, September 28, 2021 at 12.00 Noon (lST), please find attached, the copies of newspaper advertisements published today, i.e., on Wednesday, September 08, 2021 in Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) in Marathi language regarding completion of dispatch of Notice of AGM, along with Annual Report for the Financial Year 2020-21 to the Shareholders through email, E-voting information and Book Closure. The Newspaper advertisements can also be accessed at the website of the Company i.e. www.margofinance.com
Sep 06, 2021 12:53 Source: BSE
Margo Finance - Notice Of 30Th Annual General Meeting
We are enclosing herewith notice of Thirtieth (30th) Annual General Meeting of Margo Finance Limited ('the Company') to be held on Tuesday, September 28, 2021 at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said notice is also available on the website of the Company at www.margofinance.com.