Marg Techno Projects Ltd - 540254 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ketan Mahendrakumar Chalishazer Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of Board Meeting held on 24th June, 2023 We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday, the 24th June, 2023, inter alia other businesses, has transacted the business as per enclosure Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th June, 2023
We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday, the 24th June, 2023, inter alia other businesses, has transacted the business as enclosed: Marg Techno Projects Ltd - 540254 - Closure of Trading Window
This is to inform you that pursuant to clause 9 of the Code of Prevention of Insider Trading in the securities of MTPL read with Clause 4 of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in Securities of the Company shall remain closed from Wednesday, June 21, 2023 till 48 hours from the date of Board Meeting Dt. 24th June, 2023.The details of the date of Board meeting and opening of the trading window have been already notified. Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 24TH June, 2023.
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 ,inter alia, to consider and approve We hereby inform the Stock Exchange that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 24th June, 2023 at 4:00 p.m. at the Registered Office of the Company situated 406, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat -395009, Gujarat, India, inter alia other businesses, to consider and allot Fully Convertible Warrants to non-promoters on preferential basis Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th June, 2023
We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday, the 17th June, 2023, inter alia other businesses, has transacted the following main business: Considered and approved private placement offer letter in Form No. PAS-4 together with an application form. Marg Techno Projects Ltd - 540254 - Closure of Trading Window
This is to inform you that pursuant to clause 9 of the Code of Prevention of Insider Trading in the securities of MTPL read with Clause 4 of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in Securities of the Company shall remain closed from Tuesday, June 13, 2023 till 48 hours from the date of Board Meeting Dt. 17th June, 2023. The details of the date of Board meeting and opening of the trading window have been already notified. Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 17TH June, 2023
Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2023 ,inter alia, to consider and approve We hereby inform the Stock Exchange that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 17th June, 2023 at 4:00 p.m. at the Registered Office of the Company situated at 406, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat -395009, Gujarat, inter alia other businesses, to Considered and approve private placement offer letter in Form No. PAS-4 together with an application form. Marg Techno Projects Ltd - 540254 - Intimation Of In-Principle Approval For The Issue Of 40,00,000 Warrants Convertible Into 40,00,000 Equity Shares On Preferential Basis
We hereby inform your good selves that the stock exchanges i.e. BSE limited and MSE limited vide their letter Dt. 12.06.2023 granted In-principle Approvals i.e. BSE Limited vide Letter No. LOD/PREF/VK/FIP/205/2023-24 Dt. 12/06/2023 MSE Limited vide Letter No. MSE/LIST/2023/670 Dt. 12/06/2023 for the issue of 40,00,000 warrants convertible into 40,00,000 equity shares of Rs. 10/- each to be issued at a price not less than Rs. 14/- to Non-promoters on a preferential basis. Marg Techno Projects Ltd - 540254 - Voting Results And Scrutinizer Report Of Extra Ordinary General Meeting (EGM) Of The Company
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Results of the Extra Ordinary General Meeting (EGM) held on Saturday, the 3rd June, 2023 at 11:00 a.m. at 406, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat -395009, Gujarat. CS Hiren H. Shah, Practicing Company Secretary (COP: 17584), Surat, appointed as scrutinizer for scrutinizing remote e-voting process before the EGM and voting through ballot paper at the EGM, had issued a consolidated Scrutinizer''s Report thereon. We are also enclosing the Consolidated Scrutinizer's Report dated 4th June, 2023 on remote e-voting process before the EGM and voting through ballot paper at the EGM. The above are being uploaded on the Company's website.