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 Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for To Approve The Date, Time And Venue Of AGM. Appointment Of Scrutinizer, Decide The Cut Off-Date And Book Closure Date. Consider And Approve The Board Report Alongwith The Secretarial Audit Report.
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2022 ,inter alia, to consider and approve 1. To approve the date, time and venue of AGM. 2. Appointment of Scrutinizer, 3. Decide the cut off-date and Book Closure Date. 4. Consider and approve the Board Report alongwith the Secretarial Audit Report Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for In Continuation With Letter Dated 27Th August And 5Th September 2022.
Appointment of Internal Auditor N.C Rupawala & Co. Seeking extension of Annual General Meeting. Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Adjournment Of Board Meeting To Next Day I.E. 6Th September, 2022 At The Same Place I.E. The Registered Office Of The Company And Same Time 3:00 P.M.
Adjournment of Board meeting because of malware in the system therefore failure to transact all the matters as mentioned in the Board Meeting intimation notice dated 27th August, 2022. Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve 1. To approve, consider the Director Report and Secretarial Report, 2. To approve, consider the AGM date, time and venue. 3. To appoint the scrutinizer... Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Financial Results of MARG TECHNO PROJECTS LIMITED (Scrip Code: 540254) for the first Quarter ended on 30th June, 2022, as approved by the Board of Directors at their meeting held on Saturday, 13th August, 2022, and as published in ''The Indian Express'' - English Daily and ''Financial Express'' - a regional (Gujarati) Daily on 17.08.2022. You are requested to take the same on your records and oblige. Thanking you, For Marg Techno Projects Limited. Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Quarterly Financial Results Ended 30Th June ,2022
As per Attachment Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Audited Financial Results Quarter June 2022
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve As per Attachment Marg Techno Projects Ltd - 540254 - Statement Of Investor Complaints For The Quarter Ended June 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
As per Attachments