Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 29th AGM held on 10th November,2022 pursuant to Regulation 30(4) of SEBI(LODR) Regulations, 2015.please find below the proceedings of the 29th AGM of the members of MARG TECHNO-PROJECTS LIMITED at registered office at 2:00 p.m. Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 47 Newspaper Publication intimation of board meeting dated 14/11/2022 for adoption of unaudited accounts for September quarter. Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for INTIMATION UNDER REG.29
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve TO TAKE ON RECORD UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH SEPTEMBER,2022 Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of the 29th Annual General Meeting Marg Techno Projects Ltd - 540254 - Reg. 34 (1) Annual Report.
Annual Report Regulation 34(1) of SEBI(LODR) Regulations, 2015. Marg Techno Projects Ltd - 540254 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- ARUN NAIRDesignation :- Managing Director / Whole Time Director Marg Techno Projects Ltd - 540254 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Marg Techno Projects Ltd - 540254 - Closure of Trading Window
Closure of Trading Window for Insiders pursuant to the provision of Clause 4 of Schedule B of Regulation 9 of SEBI (LODR) Regulations, 2015. Marg Techno Projects Ltd - 540254 - 29TH A.G.M NOTICE, BOOK CLOSURE AND CUTOFF DATE
THIS IS TO INFORM YOU THAT 29TH A.G.M WILL BE HELD ON 10TH NOVEMBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT 02:00 P.M FURTHER TO INFORM YOU WITH SECTION 91 OF COMPANIES ACT 2013 AND REGULATION 42 SEBI (LODR), BOOK CLOSURE DATE IS 27TH OCTOBER TO 10TH NOVEMBER Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Regulation 30 Outcome Of Board Meeting Dated 16.09.2022
To Finalise the Board Report. To decide the date, time and venue of AGM To Appoint a Scrutinizer for the purpose of E-voting