Marg Techno Projects Ltd - 540254 - Proceeding Of Extraordinary General Meeting Of The Company Held On 15Th May, 2019
Please note the Extra - ordinary General Meeting of the company was held on Wednesday, May 15, 2019 at 4.00 pm at 406, Royal Trade Centre, Opp. Star Bazaar, Adajan, Surat. Please find enclosed the proceeding of Extra - ordinary General Meeting as required pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Approval for Appointment of Haribhakti & Co. as Statutory Auditor by the Company Marg Techno Projects Ltd - 540254 - Extraordinary General Meeting (EGM) Of The Shareholders Of The Company Will Be Held On Wednesday, May 15, 2019 At 4.00 Pm At 406, Royal Trade Centre, Opp Star Bazaar, Adajan, Surat.
Pursuant to Regulation 30 Listing Regulation, we wish to inform you that as Extraordinary General Meeting (EGM) of the shareholders of the company will be held on Wednesday, May 15, 2019 at 4.00 pm at 406, Royal Trade Centre, Opp Star Bazaar, Adajan, Surat. Marg Techno Projects Ltd - 540254 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018- Fund Raising By Issuance Of Debt Securities By Large Entities
We wish to inform you that our company MARG TECHNO-PROJECTS LIMITED is not a Large Corporate (LC) as per the framework provided in the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/ 144 dated 26th November, 2018- Fund raising by issuance of Debt Securities by Large Entities. Marg Techno Projects Ltd - 540254 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) - 31.03.2019.
we are enclosing herewith a Certificate under Regulation 40(9) of the SEBI (LODR) issued by Practicing Company Secretary for the Half year ended on 31st March, 2019. Marg Techno Projects Ltd - 540254 - Intimation Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 FOR 31.03.2019
In pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a compliance certificate jointly executed by the authorized representative of our share transfer agent viz. 'MCS SHARE TRANSFER AGENT LTD' and the Compliance officer of the Company, certifying the maintenance of share transfer system, for the half year ended 31st March, 2019. Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation as Company Secretary of the Company Marg Techno Projects Ltd - 540254 - Shareholding for the Period Ended March 31, 2019
Marg Techno Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Marg Techno Projects Ltd - 540254 - SHAREHOLDING PATTERN FOR QUARTER ENDED 31.03.2019
SHAREHOLDING PATTERN FOR QUARTER ENDED 31.03.2019 Marg Techno Projects Ltd - 540254 - Statement Of Investor Complaints For The Quarter Ended March 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 :- DIVYA ZAVERIDesignation :- Company Secretary and Compliance Officer