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Marg Techno Projects Ltd - 540254 - Opening Of Corporate Office

 Pursuant to Regulation 30 of SEBI (LODR), 2015, We would like to inform you that the Board Meeting of the Company was held today i.e. on 14th Feb, 2019held at 406, Royal Trade Centre, Opp.Star Bazaar, Adajan, Surat-395009- Registered office of the company. The Board has considered and approved the following: 1. Mr. Rajesh Narayan Pillai (DIN : 07585805)has resigned as Director of the Company due to personal reason. The Board of Directors of the Company has accepted his Resignation with w.e.f. 14.02.2019. 2. The board has taken note of opening of corporate office at F-14, Alishan Enclave, Opp. Star Bazar, Adajan - Hazira Road, Surat - 395009. W.e.f. 14.02.2019.
14-02-2019
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Marg Techno Projects Ltd - 540254 - Outcome of Board Meeting

 1. The Unaudited Standalone Financial Result for the 3rd quarter ended on 31st Dec, 2018. 2. Please note that company has No Associate, J/V or Subsidiaries. Hence Consolidated Financial Statements is not Applicable to us. 3. Limited Review Report for the Unaudited Financial Results for the 3rd quarter ended 31st Dec, 2018 from our Statutory Auditors, Ruparel & Bavadiya, Chartered Accountants in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 4. Mr. Rajesh Narayan pillai has resigned as Director of the Company. The Board of Directors of the Company has accepted his Resignation with w.e.f. 14.02.2019. 5. The board has taken note of opening of corporate office at F-14, Alishan Enclave, Opp. Star Bazar, Adajan - Hazira Road, Surat - 395009. W.e.f. 14.02.2019.
14-02-2019
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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 12th Feb, 2019 until 48 hours from the date of Board Meeting Dt. 14th Feb, 2019. The details of the date of Board meeting and opening of the trading window have been already notified.
06-02-2019
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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation For Notice Of Board Meeting For Consideration And Approval Of Directors Resignation And Approval Of Unaudited Financial Results For 3Rd Quarter Ended 31St Dec, 2018.

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve With reference to the above subject, in terms of Regulation 33 under SEBI Listing Regulations 2015 (LODR) requirement. Company would like to inform that a meeting of Board of Directors will be held on THURSDAY 14th Feb, 2019 AT 04.00 P.M. to consider and approve the unaudited financial results for 3rd Quarter ended 31st Dec, 2018 & to consider along with other agenda items
06-02-2019
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Marg Techno Projects Ltd - 540254 - Shareholding for the Period Ended December 31, 2018

 Marg Techno Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
20-01-2019
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Marg Techno Projects Ltd - 540254 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 NAIRDesignation :- Director
12-01-2019
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Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Board meeting Dt. 17.12.2018 for Consideration and Approval of Directors Appointment, Resignation other Directors under Regulation 30 of the SEBI Listing Regulations 2015 (LODR).
17-12-2018
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Marg Techno Projects Ltd - 540254 - Outcome of Board Meeting

 Outcome of the Board Meeting held on 17th Dec, 2018 for Consideration and Approval of Directors Appointment, Resignation other Directors
17-12-2018
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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 15TH Dec, 2018 until 48 hours from the date of Board Meeting Dt. 17TH Dec, 2018.
10-12-2018
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Board Meeting Intimation for Intimation For Notice Of Board Meeting For Consideration And Approval Of Directors Appointment, Resignation Other Directors Under Regulation 30 Of The SEBI Listing Regulations 2015 (LODR).

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve With reference to the above subject, in terms of Regulation 30 under SEBI Listing Regulations 2015 (LODR) requirement. Company would like to inform that a meeting of Board of Directors will be held on Monday 17th DEC, 2018 AT 04.00 P.M.
10-12-2018
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