Outcome of Board Meeting
OUTCOME OF THE BOARD MEETING DT. 03.11.201804-11-2018
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED (Half Year Ended 30Th SEPT, 2018)
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED (half year ended 30th SEPT, 2018)31-10-2018
Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, For Half Year Ended On 30/09/2018.
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer30-10-2018
Closure of Trading Window
The trading window of the Company will be closed from 1st Nov, 2018 until 48 hours from the date of Board Meeting Dt. 3rd Nov, 2018. The details of the date of Board meeting and opening of the trading window have been already notified.28-10-2018
Board Meeting Intimation for Intimation For Notice Of Board Meeting For Consideration And Approval Of Directors Appointment, Resignation And Approval Of Unaudited Financial Results For Half Year/ 2Nd Quarter Ended 30Th Sept, 2018.
MARG TECHNO PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve To consider and approve the unaudited financial results for Half Year /2nd Quarter ended 30th Sept, 2018 & to consider along with other agenda items in addition to following matters: 1. To consider the Appointment of Hetal Jariwala as Woman Independent Director....28-10-2018
Shareholding for the Period Ended September 30, 2018
Marg Techno Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here21-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 :- Director15-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 25th AGM on 31.08.2018, Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015, We wish to inform you that attached business were transected at the 25th Annual General Meeting of the Company held on today, Friday the 31th Day of August, 2018 at 10:00 AM at Registered Office at 406, ROYAL TRADE CENTRE, OPP.STAR BAZAAR, ADAJAN, SURAT-395009 GUJARAT31-08-2018
Outcome of Board Meeting
Revised Outcome of the Board Meeting for the Board Meeting held on 10.07.2018 due to following Typo Error The Board has decided to convene the Annual General Meeting on "31st August, 2018" not on 30th August, 201829-08-2018
UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED ON 30TH JUN, 2018
Outcome of the Board Meeting held on 8TH Aug , 201808-08-2018