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Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th May, 2023

 1. Adoption of new set of Memorandum of Association in line with the requirement of Companies Act, 2013. 2. Adoption of new set of Articles of Association of the Company as per the Companies Act, 2013. 3. Increase in Authorised Capital of the Company 4.Issue of fully convertible Warrants on Preferential basis 5. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 6. CDSL will be appointed for providing remote e-voting services for the Extra Ordinary General Meeting of the Company to be held on Saturday, June 3, 2023. 7. CS Hiren Shah, Practicing Company Secretary is appointed to act as the Scrutinizer for conducting Remote e-voting and ballot voting in the Extra Ordinary General Meeting of the Company to be held for said Purpose. 8. Cut-off date to determine the eligibility of the members for remote e-voting.
09-05-2023
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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 9Th May, 2023 To Reconsider Decisions Taken In Board Meeting Held On 14Th April, 2023 & To Re-Schedule EOGM.

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve In continuation of the meeting of the Board of Directors held on l4th April, 2023 and pursuant to Regulation 29 of the SEBI [LODR) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 09th May, 2023 @ 3pm at the Corporate Office of the Company inter alia other businesses for following main businesses 1.To adopt new set of Memorandum of Association as per the provisions of the Companies Act, 2013. 2.To adopt new set of Articles of Association as per the provisions of the Companies Act, 2013. 3.To re-consider and approve Increase of Authorized Capital and amendment in capital clause of the Memorandum of Association. 4.To re-consider and approve Issuance of Equity Warrants under Preferential Allotment. 5.To Re-Schedule the Convening of Extra-Ordinary General Meeting of the Company 6.To Appoint Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner
03-05-2023
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Marg Techno Projects Ltd - 540254 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2023.

 Dear Sir/ Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate duly signed by both M/s Marg Techno Project Limited & M/s MCS Share Transfer Agent Ltd for the year ended March 31, 2023.
25-04-2023
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Marg Techno Projects Ltd - 540254 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) - F.Y. 22-23

 We are enclosing herewith a Certificate under Regulation 40(9) of the SEBI (LODR) issued by Practicing Company Secretary for the F.Y. ended on 31st March 2023.
21-04-2023
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Marg Techno Projects Ltd - 540254 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year; Considering the relaxation provided to listed companies whose paid-up capital neither exceeds ten crore nor net worth exceeding rupees twenty-five crores, as on the last day of the previous financial year, the provision related to the filing of related party transactions disclosure as specified under Regulation 23 of SEBI (LODR) 2015 for the quarter ended March 2023 is not applicable to our Company.
21-04-2023
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Marg Techno Projects Ltd - 540254 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, as of the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. Kindly take note that the Company is covered under Clause (''''a'''') as mentioned above therefore, provisions of Regulation 24A are not applicable to our Company. Hence, our Company is not required to submit Annual Secretarial Compliance Report as required under Regulation 24A of the SEBI (LODR) Regulations, 2015.
21-04-2023
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Marg Techno Projects Ltd - 540254 - Statement Of Investor Complaints For The Quarter Ended On 31St March, 2023

 Please find below a statement of investor complaints for the quarter ended 31st March, 2023 as required under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for your information and record:
21-04-2023
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Marg Techno Projects Ltd - 540254 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2023 for your information and record.
14-04-2023
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Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14TH April, 2023

 1. Increase the Authorised Capital of the company from Rs. 7,51,00,000 (7.51 Crores) to Rs. 11,00,00,000 (11 Crores) 2. Alteration of 'Clause V - Authorised Capital' of Memorandum of Association 3. Issuance of Equity Warrants under Preferential Allotment 4. Convening of Extra-Ordinary General Meeting of the Company 5. Appointment of Scrutinizer
14-04-2023
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Marg Techno Projects Ltd - 540254 - Closure of Trading Window

 The 'Trading window' for dealing in securities of the Company shall remain closed for all the Directors/Officers/Designated Employees/Promoters of the Company from April 12, 2023 to April 16, 2023 (both days inclusive).
07-04-2023
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