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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Holding Board Meeting Dated 14Th November 2019

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at 03.30 p.m. to consider and approve inter alia, Unaudited Financial Results for the Quarter and half year ended on 30th September, 2019.
18-10-2019
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Marg Techno Projects Ltd - 540254 - Certificate From Practicing Company Secretary Under Regulation - 40(9) & 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 CERTIFICATE UNDER REGULATION 40 (9) and 40(10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30th SEPTEMBER, 2019
11-10-2019
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Marg Techno Projects Ltd - 540254 - Compliance Certificate Pursuant To Regulation 7(3) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 - Half-Year Ended 30Th September, 2019

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, Viz: MCS SHARE TRANSFER AGENT LIMITED which is a SEBI approved Category-1 Registrars and Share Transfer Agent, registered with the Securities and Exchange Board of India (SEBI Registration no.INR000004108), for the half year ended 30th September, 2019.
11-10-2019
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Marg Techno Projects Ltd - 540254 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
08-10-2019
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Marg Techno Projects Ltd - 540254 - Shareholding for the Period Ended September 30, 2019

 Marg Techno Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
04-10-2019
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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 here
01-10-2019
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Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the consolidated voting results (both Remote E-voting and poll) at the 26th Annual General Meeting (AGM) of the company was held on Monday 30th September, 2019, at the Registered Office of the Company at 406, Royal Trade Centre, Opp. Star Bazaar, Adajan, Surat-395009 Gujarat India at 11.00 A.M. is enclosed herewith as Annexure 1 along with this letter in the prescribed format. Kindly take the above on your records. Thanking You, For MARG TECHNO-PROJECTS LIMITED ARUN MADHAVAN NAIR MANAGING DIRECTOR
01-10-2019
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Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 26th Annual General Meeting of the members of the Company held on 30th September, 2019 under Regulation 30 of SEBI (LODR) Regulation, 2015.
30-09-2019
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Marg Techno Projects Ltd - 540254 - Closure of Trading Window

 Dear Sir, 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 Tuesday, 1st October, 2019 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, 2019. Thanking You, FOR MARG TECHNO-PROJECTS LIMITED ARUN MADHAVAN NAIR MANAGING DIRECTOR DIN: 07050431
30-09-2019
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Marg Techno Projects Ltd - 540254 - Newspaper Cliping Of Notice Calling 26Th AGM

 Dear Sir, Please find enclosed herewith copies of newspaper clippings of Notice of 26th Annual General Meeting of the Members of the Company, Book Closure and E-voting information as published in following newspaper: 1. Janadesh - Gujarati 2. Sushila Times - English Please find the above in order and take the same on your records. Thanking You
11-09-2019
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