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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 Thursday, 1st October, 2020 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half year ending on 30th September, 2020.
30-09-2020
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Marg Techno Projects Ltd - 540254 - Outcome Of Board Meeting Held On Tuesday, 15Th September, 2020

 Pursuant to Regulation 30 & 33 of the SEBI (LODR), 2015, read with Schedule III, the Board of Directors of the Company at its meeting held on Tuesday, 15th September, 2020 at 05.00 p.m. has approved and taken on record, inter alia; the Unaudited Financial Results of the Company for the 1st quarter and three months ended on 30th June, 2020. A copy of above Results along with Limited Review Report of the Statutory Auditors of the Company, as required under Regulation - 33 of SEBI (LODR), Regulations, 2015 is enclosed herewith. The Meeting was started at 05.00 p.m. and was concluded at _07.05 p.m.
15-09-2020
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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Consider And Approve Inter Alia, Unaudited Financial Results For The First Quarter And Three Months Ended On 30Th June, 2020.

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 2020 at 05.00 p.m. to consider and approve inter alia, Unaudited Financial Results for the First Quarter and three months ended on 30th June, 2020.
09-09-2020
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Marg Techno Projects Ltd - 540254 - Outcome Of Board Meeting Held On Friday, 31St July, 2020- Revised

 A copy of Revised Results along with Audit Report of the Statutory Auditors of the Company, as required under Regulation - 33 of SEBI (LODR), Regulations, 2015 is enclosed herewith. There was a typical error in audited Financial Results of quarter and year ended on March 31st, 2020 of Marg techno-Projects Limited in Point 3(a). EQUITY SHARE CAPITAL- FOR THE YEAR ENDED 31.03.2020. And it is hereby revised in audited Financial Results for the quarter and year ended on March 31st, 2020 and there stands no change in the Financial Results, Further there is no effect in the net profit of the company after such revision. Further as a part of its standalone financial results the statement of Cash Flow has been inserted in the revised audited financial results as required under Regulation - 33 of SEBI (LODR), Regulations, 2015.
04-08-2020
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Marg Techno Projects Ltd - 540254 - Outcome Of Board Meeting

 With reference to the above captioned subject, the following items were considered and approved at the Board Meeting held on Friday, 31st July, 2020, at 03:00 p.m. and concluded at _8.10__ p.m. at the registered office of the company situated at 406, Royal Trade Centre, Opp. Star Bazaar, Adajan, Surat-395009, Gujarat. 1. Audited financial results for quarter and year ended on March 31st, 2020 2. Board Report as on 31st March 2020 3. Approval of Auction Policy 4. To approve format of Loan Application Form 5. To consider and approve opening of branches at Piyush point and Yogi Chowk at Surat, Gujarat and Kerala.
31-07-2020
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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Holding Board Meeting Dated 31St July, 2020 To Approve Audited Financial Results For The Quarter And Year Ended On 31St March, 2020.

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Friday, 31st July, 2020 at 03.00 p.m. to consider and approve inter alia: a) Audited Financial Results for the Quarter and year ended on 31st March, 2020. b) Board Report as on 31st March 2020. c) To approve Gold loan form. d) To approve auction policy. e) To consider and approve opening of branches at Piyush point and Yogi Chowk at Surat, Gujarat and Kerala. Kindly take the same on record.
28-07-2020
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Marg Techno Projects Ltd - 540254 - Shareholding for the Period Ended June 30, 2020

 Marg Techno Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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Marg Techno Projects Ltd - 540254 - Statement Of Investor Complaints For The Quarter Ended June 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 Director
11-07-2020
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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 June 30, 2020
11-07-2020
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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of Cancellation Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of the Company which was adjourned on 07th July 2020 at the Registered Office of the Company to consider and approve inter alia: Audited Financial Results for the Quarter and year ended 31st March, 2020 has been cancelled due to want of quorum consequent to the outbreak of Covid-19 pandemic. The next date of the meeting will be informed with a fresh notice. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" in respect of dealing of Shares of the Company, will remain close up to 48 hours after the declaration of financial results for the quarter and year ended on 31st March 2020.
07-07-2020
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