Marg Techno Projects Ltd - 540254 - Appointment of Company Secretary and Compliance Officer
Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 201513-12-2022
13-12-2022
Marg Techno Projects Ltd - 540254 - APPOINTMENT OF JITENDRA R. BHAGAT AS SECREATRIAL AUDITOR & ANNUAL RETURN CERTIFICATION FOR F.Y 2022-23
APPOINTMENT OF JITENDRA R. BHAGAT AS SECREATRIAL AUDITOR & ANNUAL RETURN CERTIFICATION FOR F.Y 2022-2306-12-2022
Marg Techno Projects Ltd - 540254 - Appointment of Company Secretary and Compliance Officer
Divya Bharatkumar Zaveri has been appointed as Company Secretary / Compliance Officer of the Company. The Board of Directors of the Company has accepted her Appointment with w.e.f. 05.12.2022.06-12-2022
Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 5Th Dec, 2022 And Appointment Of CS
Divya Bharatkumar Zaveri has been appointed as Company Secretary / Compliance Officer of the Company. The Board of Directors of the Company has accepted her Appointment with w.e.f. 05.12.2022.05-12-2022
Marg Techno Projects Ltd - 540254 - Financial Statement For Quarter Ended 30Th September, 2022
Financial Statement for quarter ended 30th September, 202229-11-2022
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 3rd Dec, 2022 until 48 hours from the date of Board Meeting Dt. 5th Dec, 2022. 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. This is for your information and record.26-11-2022
Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Notice Of Board Meeting To Consider And Approve The Appointment Of Company Secretary W.E.F. 05.12.2022
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Monday, 5th Dec, 2022 at 02:00 p.m. at the registered office of the company to consider and approve appointment of Ms. DIVYA BHARATKUMAR ZAVERI as Company Secretary/ Compliance officer w.e.f 05.12.2022.26-11-2022
Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for unaudited financial results for the second quarter ended and year to date ended 30th September, 2022 on 16th November,2022 in the following newspaper: 1. The Indian Express (English Daily) 2. Financial Express (Gujarati Daily)17-11-2022
Marg Techno Projects Ltd - 540254 - Board Meeting Outcome For Regulation 30 & 33 Outcome Of Board Meeting Dated 14.11.2022
This is to inform you that pursuant to the applicable provisions of the SEBI Listing Regulations, the Board of Directors of Marg Techno- Projects Limited ('the Company') at its Meeting held today i.e., 14th November, 2022, inter-alia, considered and approved the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2022.14-11-2022
Marg Techno Projects Ltd - 540254 - AGM Voting Results
Voting Results of AGM pursuant to SEBI (LODR), 2015 and section 108 of Companies Act, 2013 and Rule 20 of Companies (management and administration) Rules, 201412-11-2022