Marg Techno Projects Ltd - 540254 - Outcome Of Board Meeting Held On Saturday, 13Th February, 2021
Outcome of Board Meeting held on Saturday, 13th February, 202113-02-2021
13-02-2021
Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Consider And Approve Inter Alia, Unaudited Financial Results And Limited Review Report For The Quarter And Nine Month Ended On 31St December, 2020.
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) and other Regulations applicable if any of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that meeting of Board of Directors of the Company will be held on Saturday, 13th February, 2021 at 03.30 p.m. to consider and approve inter alia, Unaudited Financial Results and limited Review Report for the Quarter and Nine Month ended on 31st December, 2020.01-02-2021
Marg Techno Projects Ltd - 540254 - Outcome Of Board Meeting Held On Friday, 29Th January, 2021
Pursuant to Regulation 30 and 6(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, read with Schedule III and section 203 of Companies Act 2013 , the Board of Directors of the Company at its meeting held on Friday, 29th January, 2021 at 03.30 p.m. and concluded on 04:00 p.m. has approved and taken on record, inter alia; 1. Appointment of Ms Juhi Madanbhai Roy as a Company Secretary and Compliance Officer. 2. To Take Note of the Resignation of Mrs. Ina Kothari. 3. To decide chairperson.29-01-2021
Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Holding Board Meeting Dated 29Th January 2021
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve 1. Appointment of Ms Juhi Madanbhai Roy as a Company Secretary and Compliance Officer. 2. To Take Note of the Resignation of Mrs. Ina Kothari. 3. To decide chairperson.21-01-2021
Marg Techno Projects Ltd - 540254 - Shareholding for the Period Ended December 31, 2020
Marg Techno Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here12-01-2021
Marg Techno Projects Ltd - 540254 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 MADHAVAN NAIRDesignation :- Managing Director / Whole Time Director12-01-2021
Marg Techno Projects Ltd - 540254 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 202007-01-2021
Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Outcome of AGM
VOTING RESULTS OF 27TH AGM OF MARG TECHNO- PROJECTS LIMITED01-01-2021
Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDING FOR 27TH ANNUAL GENERAL MEETING OF MARG TECHNO-PROJECTS LIMITED01-01-2021
Marg Techno Projects Ltd - 540254 - Closure of Trading Window
Pursuant to clarification regarding trading restriction period issued by the Stock Exchanges vide circular dated 2nd April, 2019 in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's internal code for prevention of Insider Trading, the trading window for the dealing in the Company's shares by the directors and designated person of the company shall remain closed from Friday, 1st January, 2021 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and nine months ending on 31st December, 2020.01-01-2021