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Marg Techno Projects Ltd - 540254 - Annual Disclosures Under Regulation 30( 1) & 30 (2) Of SEBI (Substantial Acquisition Of Shares & Takeover) Regulations, 2011

 As required by Regulation 30(1) & 30 (2) of SEBI (Substantial acquisition of shares & Takeover) Regulations, 2011, please find enclosed herewith the annual declaration received by the Company on 4th April, 2019 in the prescribed format in respect of the Equity Shares held by Company Promoter and Promoter Group as on the financial year ended 31st March, 2019.
06-04-2019
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Marg Techno Projects Ltd - 540254 - Closure of Trading Window

 Pursuant to the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and BSE Circular No. LIST/COMP/01/2019-20 Dt. 02.04.2019. This is to inform that the Trading Window Close period pursuant to the Code to Regulate, Monitor and Report Trading by Director, Promoters, Key Managerial Person and their Relative & Designated Persons of the Company will commerce from 3rd April, 2019 till end of 48 hours after the declaration of Audited Financial Results of the Company for the quarter/year ending March, 31, 2019.
03-04-2019
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Marg Techno Projects Ltd - 540254 - Outcome of Board Meeting

 1. Change in Auditors : M/s. Ruparel Bavadiya & Co., Chartered Accountants have intimated the Company their inability to continue as Statutory Auditors and have resigned as the Statutory Auditors of the Company vide his Resignation letter Dt. 21.02.2019. Accordingly, the Board at its meeting held today appointed Haribhakti & Co., Chartered Accountantsas Statutory Auditors in the casual vacancy caused by the said resignation. The said appointment shall be placed for shareholders'' approval at the ensuing Annual General Meeting. 2. Appointment of Internal Auditor : Appointment of Swati Agarwal, Chartered Accountants, as the Internal Auditor of the Company to conduct the Internal Audit of the Company. 3. Non - Convertible Preference Shares: As discussed in Board Meeting Issuance of Non - Convertible Preference Shares is adjourned.
19-03-2019
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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Outcome Of The Board Meeting Held On 19TH March, 2019

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve 1. Change in Auditors : M/s. Ruparel Bavadiya & Co., Chartered Accountants have intimated the Company their inability to continue as Statutory Auditors and have resigned as the Statutory Auditors of the Company vide his Resignation letter Dt. 21.02.2019. Accordingly, the Board at its meeting held today appointed Haribhakti & Co., Chartered Accountantsas Statutory Auditors in the casual vacancy caused by the said resignation. The said appointment shall be placed for shareholders'' approval at the ensuing Annual General Meeting. 2. Appointment of Internal Auditor : Appointment of Swati Agarwal, Chartered Accountants, as the Internal Auditor of the Company to conduct the Internal Audit of the Company. 3. Non - Convertible Preference Shares: As discussed in Board Meeting Issuance of Non - Convertible Preference Shares is adjourned.
19-03-2019
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Marg Techno Projects Ltd - 540254 - Intimation Of Appointment Of Internal Auditors Pursuant To Provisions Of Regulation 30 Of SEBI (Listing And Disclosure Requirement) Regulations,2015.

 As per the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Swati Agarwal, Chartered Accountants has been appointed as Internal Auditors for all branches of the Company.
19-03-2019
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Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 MARG TECHNO PROJECT LIMITED informed that As required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Board of Directors of the Company, at its meeting held on March 19, 2019, have recommended the appointment of Haribhakti & Co., Chartered Accountants, as the Statutory Auditors of the Company, in place of Ruparel Bavadiya & Co., Chartered Accountants, to fill casual vacancy. The appointment of Haribhakti & Co., Chartered Accountants will be subject to the approval of the Shareholders'' at the forthcoming Annual General Meeting of the Company.
19-03-2019
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Marg Techno Projects Ltd - 540254 - Closure of Trading Window

 This is to inform that as per MARG TECHNO-PROJECTS LIMITED - Code of Conduct to regulate, monitor and report trading by Insiders' (hereinafter referred to as the 'Code of Conduct"), the trading window of the Company will be closed from 17th March, 2019 until 48 hours from the date of Board Meeting Dt. I91h March, 2019. The details of the date of Board meeting and opening ofithe trading window have been already notified.
11-03-2019
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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Tuesday March 19, 2019.

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, March 19, 2019 to inter alia, consider and approve 1. To take note of Resignation of Statutory Auditor Ruparel Bavadiya & Co. Chartered Accountants. 2. Appointment of Haribhakti & Co., Chartered Accountants as Statutory Auditor of the Company to fill casual vacancy, subject to the approval of Shareholders in the ensuing General Meeting. 3. Appointment of Swati Agarwal Chartered Accountants as Internal Auditor of the Company. 4. To make Plan and Discussion for Non - Convertible Preference Shares.
11-03-2019
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Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (LODR), 2015, We would like to inform you that M/s Ruparel and Bavadiya, Chartered Accountants, Surat have resigned as the Statutory Auditors of the Company vide his letter dated February 21, 2019 due to personal reason. Hence, there is a casual vacancy arisen in the office of the Auditors and the Company is taking steps to appoint another Auditor, which shall be intimated accordingly, along with the date of meeting of the Board of Directors in which the same will be considered. This is for your information and record. Kindly acknowledge and take the same on the records.
24-02-2019
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Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Newspaper Publication of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31'December, 2018. Enclosed please find the newspaper Publication of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31St December, 2018 published in the following newspapers: 1. SUSHILA TIMES (National Daily Newspaper) on Friday 15th February, 2019. 2. Janadesh (Regional Newspaper) on Friday 15th February, 2019.
16-02-2019
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