Marg Techno Projects Ltd - 540254 - Revised Results For The Year Ended 31/03/2019.
clarification on typical error in point number 10. of Profit & Loss statement. Statement of Assets and Liabilities and other allied documents remains unchanged.Entire revised results has been attached. Kindly take the above clarification in your record. It was non-intentional on the part of company, it was mere typical error. Marg Techno Projects Ltd - 540254 - Outcome Of Board Meeting Held On Thursday, 30Th May, 2019
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 Thursday, 30th May, 2019 at 03.00 p.m. and concluded on p.m. has approved and taken on record, inter alia; 1. The Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019. 2. Board Report as on 31st March 2019. A copy of above 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. The Meeting was started at 03.00 p.m. and concluded at 7.25 p.m. Please find the above in order and take the same on your records. Thanking You. Yours Faithfully, Marg Techno Projects Ltd - 540254 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Marg Techno Projects Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Marg Techno Projects Ltd - 540254 - Submission Of Voting Results & Scrutinizer Report Of Extraordinary General Meeting Of MARG TECHNO PROJECT LIMITED Held On Wednesday May 15, 2019
Pursuant to applicable provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting of MARG TECHNO PROJECT LIMITED held on Wednesday 15, 2019 at 406, Royal Trade Centre, Opp. Star Bazaar, Adajan, Surat. All the proposed resolutions as set out in the EGM Notice were passed with the requisite majority. In this regard, we enclose herewith: 1. Details regarding the Voting Results as required under Regulation 44 of SEBI- (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer Report on remote e-voting and poll conducted at the EGM pursuant to sec 108 of the Companies Act, 2013 read with rules made thereunder. Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Holding Board Meeting Dated 30Th May 2019
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, May 30, 2019 at 03.00 p.m. to consider and approve inter alia: a) Audited Financial Results for the Quarter and year ended on 31st March, 2019. b) Board Report as on 31st March 2019. Kindly take the same on record. Thanking you, Yours Truly, Yours faithfully Marg Techno Projects Ltd - 540254 - Outcome of Board Meeting
Dear Sir/Madam, Sub: Outcome of Board Meeting held on Tuesday 21st May 2019. 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 Tuesday, May 21, 2019 at 5:00 p.m. and concluded on 05:30 p.m. has approved and taken on record, inter alia: 1. Appointment of Mrs. Ina Kothari as a Company Secretary and Compliance Officer. 2. Appointment of Mr. Henish Sudhirkumar Patel as a Chief Finance Officer. 3. To Take Note of the Resignation of Ms. Divya Bharatkumar Zaveri. 4. To decide composition of various committee as per SEBI (LODR), 2015 and Companies Act, 2013. 5. To review policies as per SEBI (LODR), 2015 and Companies Act, 2013. 6. To decide chairperson. Kindly take the same on record. Marg Techno Projects Ltd - 540254 - Claiming The Exemption Under Regulation 15 (2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to certify that Company''s Paid up Share Capital as on 31/03/2018 and till date is Rs. 6,00,00,000/-. The Net Worth of the Company as per previous Audited Financial Statements i.e. 31/03/2018 is Rs. 5,26,79,844/-. Hence, based on the aforementioned facts the Company is eligible to claim the exemptions as granted under Regulation 15 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In view, of aforesaid and in terms of Bombay Stock Exchange Circular no. LIST/COMP/I 0/2019-20 dated 09/05/2019 titled "Format for Annual Secretarial Audit Report and Annual Secretarial Compliance Report for Listed entities and their Material Subsidiaries", the provisions of Regulation 24A regarding submission of Annual Secretarial Compliance Report are not applicable to our Company and hence we should be exempted from submitting the said Compliance Report. Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for 1. Appointment Of Mrs. Ina Kothari As A Company Secretary And Compliance Officer. 2. Appointment Of Mr. Henish Sudhirkumar Patel As A Chief Finance Officer. 3. To Take Note Of The Resignation Of Ms. Divya Bharatkumar Zaveri. 4. To Decide Composition Of Various Committee As Per SEBI (LODR), 2015 And Companies Act, 2013. 5. To Review Policies As Per SEBI (LODR), 2015 And Companies Act, 2013. 6. To Decide Chairperson.
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Appointment of Mrs. Ina Kothari as a Company Secretary and Compliance Officer. 2. Appointment of Mr. Henish Sudhirkumar Patel as a Chief Finance Officer. 3. To Take Note of the Resignation of Ms. Divya Bharatkumar Zaveri. 4. To decide composition of various committee as per SEBI (LODR), 2015 and Companies Act, 2013. 5. To review policies as per SEBI (LODR), 2015 and Companies Act, 2013. 6. To decide chairperson. Marg Techno Projects Ltd - 540254 - Appointment Of Mrs. Ina Kothari As Company Secretary And Compliance Officer. Appointment Of Mr. Hemish Sudhirkumar Patel As A Chief Finance Officer To Take Note Of Resignation Of Ms. Divya Bharatkumar Zaveri To Decide And Review Composition Of Various Committee As Per SEBI(LODR) 2015 And Companies Act 2013 To Review Policies As Per SEBI(LODR)2015 And Companies Act 2013 To Decide Chairperson
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 Tuesday, May 21, 2019 at 5:00 p.m. to consider and approve inter alia: 1. Appointment of Mrs. Ina Kothari as a Company Secretary and Compliance Officer. 2. Appointment of Mr. Henish Sudhirkumar Patel as a Chief Finance Officer. 3. To Take Note of the Resignation of Ms. Divya Bharatkumar Zaveri. 4. To decide composition of various committee as per SEBI (LODR), 2015 and Companies Act, 2013. 5. To review policies as per SEBI (LODR), 2015 and Companies Act, 2013. 6. To decide chairperson. Kindly take the same on record.