Marg Techno Projects Ltd - 540254 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Marg Techno Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 30, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Marg Techno Projects Ltd - 540254 - Reg. 34 (1) Annual Report
Submission of Annual Report along with notice of 28th Annual General Meeting of Marg Techno-Projects Limited under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 Marg Techno Projects Ltd - 540254 - Submission Of Annual Report Along With Notice Of 28Th Annual General Meeting Of Marg Techno-Projects Limited Under Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015
Submission of Annual Report along with notice of 28th Annual General Meeting of Marg Techno-Projects Limited under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosure under Regulation 7(1) (b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of Resignation of Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company under Regulation 30 SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Intimation of Resignation of Chief Executive Officer (CEO) & Key Managerial Personnel (KMP) of the Company under Regulation 30 SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 02Nd September, 2021
Outcome of Board Meeting held on Thursday 02nd September, 2021 Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Holding Board Meeting Dated 02Nd September, 2021
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve a)To decide day, date, time and venue of 28th Annual General Meeting of the company and to approve the draft notice of AGM. b)To consider and decide book closure date and cut-off date for evoting purpose. c)Appointment of Scrutinizer for the purpose of Evoting in AGM. d)To approve reappointment of Mr. Dhananjay Kakkat Nair (DIN: 02609192) as Whole-time Director and approve remuneration and terms of re-appointment thereof e)To approve increase in overall managerial remuneration section 197 of the companies act, 2013 subject to approval of members. f)To approve the appointment Mrs. Keerti Nair as a CFO g)To take note of Resignation of Mr. Henish S. Patel from the post of CFO h)Consider the appointment of Mr. Pankaj Ganpat Jadhav as an Independent Director. i)Consider the appointment of Ms. Deepa S. Nair as a women Independent Director. j)To take note of Resignation of Mrs. Hetal H. Patel from the post of women Independent Director. k)Any other agenda with the permission of chairman. Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Regulation 30(LODR) Appointment of KMP- Disclosure under Regulation 7(1) (b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Adil Sam Gandhi as CEO w.e.f. 14-08-2021