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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of Board Meeting For Increase Of Authorized Capital & Preferential Warrant

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 ,inter alia, to consider and approve We wish to inform you that the Board of Directors is meeting at the registered office on Friday, April 14, 2023. The agenda of the meeting is to consider and approve Increase of Authorized Capital and the Preferential Issue of Warrants to specific individuals and entities subject to shareholder and regulatory approvals.
07-04-2023
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Marg Techno Projects Ltd - 540254 - Closure of Trading Window

 This is to inform you that pursuant to clause 9 of the Code of Prevention of Insider Trading in the securities of MTPL read with Clause 4 of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in Securities of the Company shall remain closed from Saturday, April 1, 2023 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and financial ended on March 31, 2023. The date of Board Meeting of the Company, in which Audited Financial Results for the quarter and Financial ended on March 31, 2023 would be considered, shall be intimated in due course.
31-03-2023
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Marg Techno Projects Ltd - 540254 - Generating Awareness On Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Listed Companies / Registrar To An Issue And Share Transfer Agents (Rtas) Pursuant To Securities And Exchange Board Of India (SEBI) Circular No. SEBI/HO/OIAE/2023/03391 Dated January 27, 2023 (SEBI Circular)

 Dear Shareholder, We would like to invite your kind attention to the advice given by SEBI to all the listed Companies through email communication no. SEBI/HO/OIAE/2023/03391 dated January 27, 2023 in respect of the above subject. In compliance with the above communication received from SEBI, we would like to inform you as follows: If you have any dispute against our Company and/or our Registrars & Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI Circular dated 22.05.2022, you can file for Arbitration with Stock Exchange. For more details, please see the web links of Stock Exchanges - BSE - http://tiny.cc/m1/2vz NSE - http://tiny.cc/s1/2vz
25-02-2023
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Marg Techno Projects Ltd - 540254 - Outcome Of The Board Meeting Held On 14TH Feb, 2023

 1. Pursuant to provision of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Board of Directors of the Company at its meeting held today ie. 14th February, 2023, commenced at 02:00 pm and concluded at 5:35 pm at Registered office of the company. The Board has considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022. A copy of approved unaudited Standalone Financial Results as above along with the Limited Review Report by the statutory Auditor is annexed herewith.
14-02-2023
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Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14TH Feb, 2023.

 1. The Board has considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022. 2. Appointment of Internal Auditor is postponed. 3. Proposal for raising of funds by the Company through appropriate mode is also postponed. 4. Consider and approve proposal for Correspondent Partnership for Gold Loan with Utkarsh Small Finance Bank. 5. To take note of Closure of Bank Account with Fincare Small Finance Bank - Adajan Branch. 6. To resolve issue of malware attack in core files of www.margtechno.com (Website), site will remain unavailable from 15.02.2023 to 28.02.2023 for scheduled maintenance. 7. Mr. Arun Madhavan Nair & Mr. Akhil Nair directors of the company are hereby jointly / individually authorised to represent the company, sign and execute necessary documents for rent agreement for Branch Premises.
14-02-2023
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Marg Techno Projects Ltd - 540254 - Generating Awareness On Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Listed Companies / Registrar To An Issue And Share Transfer Agents (Rtas) Pursuant To Securities And Exchange Board Of India (SEBI) Circular No. SEBI/HO/OIAE/2023/03391 Dated January 27, 2023 (SEBI Circular)

 In order to enhance the awareness of investors about the availability of arbitration facility at the Stock Exchanges for their dispute, if any, against listed companies/RTAs, SEBI vide above SEBI Circular has advised the listed companies to share below intimation, either by e-mails or by SMSs to all the investors, who hold the shares in physical form: "If you have any dispute against the Bank and or its Registrar and Transfer Agents of the Bank ('RTA') viz. M/s. MCS Share Transfer Agent Limited, on delay or default in processing your request, as per SEBI circular dated 30.05.2022, you can file for arbitration with Stock Exchange. For more details, please see the web links of the stock exchanges - BSE - http://tiny.cc/m1l2vz NSE - http://tiny.cc/s1l2vz
09-02-2023
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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Notice Of Board Meeting To Dt. 14.02.2023

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. Unaudited standalone financial results of the company for the Quarter ended 31st December, 2022. 2. Appointment of Internal Auditor 3. consider and evaluate proposal for raising of funds by the Company4. Consider and approve proposal for Correspondent Partnership for Gold Loan with Utkarsh Small Finance Bank. 5. To take note of Closure of Bank Account with Fincare Small Finance Bank - Adajan Branch. 6. To take appropriate Solution for malware attack affected the overall performance of and the core files of www.margtechno.com (Website)
07-02-2023
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Marg Techno Projects Ltd - 540254 - Closure of Trading Window

 This is to inform that as per MARG TECHNO-PROJECTS LIMITED - Code of Conduct to regulate, monitor and report trading by Insiders' (hereinafter referred to as the 'Code of Conduct'), the trading window of the Company will be closed from 12th Dec, 2023 until 48 hours from the date of Board Meeting Dt. 14th Feb, 2023. The details of the date of Board meeting and opening of the trading window have been already notified. The same is being informed to the Designated Persons in accordance with the Code of Conduct.
07-02-2023
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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 December 31, 2022 for your information and record.
05-01-2023
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Marg Techno Projects Ltd - 540254 - Closure of Trading Window

 This is to inform you that pursuant to clause 9 of the Code of Prevention of Insider Trading in the securities of MTPL read with Clause 4 of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in Securities of the Company shall remain closed from Sunday, January 1, 2023 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022. The date of Board Meeting of the Company, in which Unaudited Financial Results for the quarter and nine months ended on December 31, 2022 would be considered, shall be intimated in due course. During the closure of Trading Window, insiders have been advised not to deal in the shares of MTPL.
05-01-2023
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