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Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10.11.2023.

 Registered Office of the Company, has considered, discussed and approved interalia other businesses, following main businesses: Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023. In this regard, please find enclosed: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023. 2. Limited Review Report. And Company vide resolution passed by Board on Board Meeting held on November 10, 2023 have accorded their consent to shift the registered office of the Company FROM 406, ROYAL TRADE CENTRE, OPP. STAR BAZAAR, ADAJAN, SURAT-395009 GUJARAT TO 1206, ROYAL TRADE CENTRE, OPP. STAR BAZAAR, ADAJAN, SURAT-395009, GUJARAT. w.e.f. 11th November, 2023
10-11-2023
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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10TH November, 2023.

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10 November, 2023 at 04:00 pm (IST) at the registered office of the company to consider and approve the unaudited standalone financial results of the company for the Quarter and half year ended 30 September, 2023 And to Consider and Approve Change in Registered Office Address Within Local Limits FROM 406, ROYAL TRADE CENTRE, OPP. STAR BAZAAR, ADAJAN, SURAT-395009 GUJARAT TO 1206, ROYAL TRADE CENTRE, OPP. STAR BAZAAR, ADAJAN, SURAT-395009, GUJARAT. w.e.f. 1st November, 2023 and/or to discuss any other business/matter with the permission of the Chair.
03-11-2023
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Marg Techno Projects Ltd - 540254 - Intimation Of Under Regulation 30 Of The SEBI (LODR) Regulation For Intimation For Raising Paid Up Share Capital Of The Company To RBI.

 Intimation under Reg 30 of LODR
27-10-2023
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Marg Techno Projects Ltd - 540254 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg 74 (5) of SEBI (DP) Regulation,2018 is enclosed
07-10-2023
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Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer report
30-09-2023
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Marg Techno Projects Ltd - 540254 - Closure of Trading Window

 Closure of trading window
30-09-2023
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Marg Techno Projects Ltd - 540254 - PROCEEDINGS OF 30TH ANNUAL GENERAL MEETING HELD ON 29.09.2023 UNDER REGULATION 30 OF SEBI (LODR) REGULATION, 2015.

 PROCEEDING OF AGM
29-09-2023
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Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 OUTCOME OF AGM
29-09-2023
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Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 OUTCOME OF AGM
29-09-2023
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Marg Techno Projects Ltd - 540254 - Reg. 34 (1) Annual Report.

 With reference to the above subject, we have enclosed here with Audited financial results and Audit Report (Standalone) and Board Report for the financial year ended on 31/03/2023. Please note that above results were, placed before the meeting of board of Directors held on 05/09/2023 and board approved the same results. Kindly place the same on your records and acknowledge.
28-09-2023
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