Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER''S REPORT FOR 27th AGM OF MARG TECHNO-PROJECTS LIMITED31-12-2020
31-12-2020
Marg Techno Projects Ltd - 540254 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Marg Techno Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-12-2020
Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Outcome of AGM
VOTING RESULTS OF 27th AGM HELD ON 31.12.2020 OF MARG TECHNO-PROJECTS LIMITED31-12-2020
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, 2020.31-12-2020
Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 27th AGM OF MARG TECHNO- PROJECTS LIMITED31-12-2020
Marg Techno Projects Ltd - 540254 - Fixes Book Closure for AGM
Marg Techno Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2020 to December 31, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on December 31, 2020.11-12-2020
Marg Techno Projects Ltd - 540254 - Newspaper Clipping Of Notice Calling 27Th AGM
Newspaper Clipping of Notice calling 27th Annual General Meeting, Evoting and Book closure information:10-12-2020
Marg Techno Projects Ltd - 540254 - Intimation Of 27Th AGM Dated 31.12.2020
Submission of Annual Report along with notice of 27th Annual General Meeting of Marg Techno-Projects Limited under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 201508-12-2020
Marg Techno Projects Ltd - 540254 - Reg. 34 (1) Annual Report
Notice of AGM along with 27th Annual Report of the Company MARG TECHNO-PROJECTS PRIVATE LIMITED.08-12-2020
Marg Techno Projects Ltd - 540254 - Outcome Of Board Meeting Held On Monday 30Th November, 2020
Outcome of Board Meeting held on Monday 30th November, 202030-11-2020