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 20, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Marg Techno Projects Ltd - 540254 - Reg. 34 (1) Annual Report
26th Annual Report of Marg Techno- Projects Limited alongwith notice of 26 AGM of the Members of the Company is scheduled to be held on Monday, September 30th, 2019 at 11.00 AM to transact the business mentioned in the said AGM Notice.Remote E-voting period begins from Thursday, September 26, 2019(9.00 am.)and ends on Saturday, September 29, 2019(5.00 p.m.)During this Period, shareholders holding shares either in physical form or dematerialized form, as on Monday, September 23, 2019, being cut-off date as may cast their vote electronically. Further Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 20, 2019 to Monday, September 30th, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. The company is providing to its members the facility to cast their vote by electronic means on all resolution set forth in the said Notice. FOR MARG TECHNO-PROJECTS LIMITED Marg Techno Projects Ltd - 540254 - Outcome of Board Meeting
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, read with Schedule III, the Board of directors of the company at its meeting held on Saturday 07th September 2019 at 3:00 p.m. and concluded on 06:00 PM has approved and taken on record, inter alia: a)To decide day, date, time and venue of 26th 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 e-voting purpose. c)Appointment of Scrutinizer CA Neha Batliwala for purpose of E-voting in AGM. d)Approve increase in remuneration of Mr. Akhil Nair. e)Change of internal Auditor of the company. f)Any other agenda with the permission of chairman. Kindly take the same on record. Thanking You, Yours faithfully, FOR MARG TECHNO-PROJECTS LIMITED ARUN MADHAVAN NAIR MANAGING DIRECTOR DIN: 07050431 Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Holding Board Meeting Dated 7Th September, 2019
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,inter alia, to consider and approve Dear Sir, 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 Saturday, September 07th, 2019 at 03.00 p.m. to consider and approve inter alia: a) To decide day, date, time and venue of 26th 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 e-voting purpose. c) Appointment of Scrutinizer CA Neha Batliwala for purpose of E-voting in AGM. d) Approve increase in remuneration of Mr. Akhil Nair. e) Change of internal Auditor of the company. f) Any other agenda with the permission of chairman. Kindly take the same on record. Thanking you, Yours Truly, Yours faithfully, FOR MARG TECHNO-PROJECTS LIMITED ARUN MADHAVAN NAIR MANAGING DIRECTOR DIN: 07050431 Marg Techno Projects Ltd - 540254 - Results-Unaudited Financial Results (30-06-2019) Qtr. 1St
Dear Sir, 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 Monday, 12th August, 2019 at 03.30 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, 2019. 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 03.30 p.m. and was concluded at 06: 20 p.m. Please find the above in order and take the same on your records. Thanking You. Yours Faithfully, FOR MARG TECHNO-PROJECTS LIMITED ARUN MADHAVAN NAIR MANAGING DIRECTOR DIN: 07050431 Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Holding Board Meeting Dated 12Th August 2019
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Dear Sir, 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 Monday, 12th August, 2019 at 03.30 p.m. to consider and approve inter alia, Unaudited Financial Results for the First Quarter and three months ended on 30th June, 2019. Kindly take the same on record. Thanking you, Yours Truly, Yours faithfully, ARUN MADHAVAN NAIR MANAGING DIRECTOR DIN: 070504331 Marg Techno Projects Ltd - 540254 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M /s. MCS Share Transfer Agent Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended June 30, 2019. Please find the above in order and take the same on your record. FOR MARG TECHNO-PROJECTS LIMITED ARUN M. NAIR DIN: 07050431 Marg Techno Projects Ltd - 540254 - Shareholding for the Period Ended June 30, 2019
Marg Techno Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Marg Techno Projects Ltd - 540254 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Monday, 1st July, 2019 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the first quarter ending on 30th June, 2019. Thanking You, FOR MARG TECHNO-PROJECTS LIMITED ARUN MADHAVAN NAIR MANAGING DIRECTOR DIN: 07050431