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Marg Techno Projects Ltd - 540254 - Voting Results And Consolidated Scrutinizer''s Report Of Extra Ordinary General Meeting (EGM).

 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.
04-06-2023
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Marg Techno Projects Ltd - 540254 - Intimation Of Alteration In The Memorandum Of Association & Adoption Of New Set Of Articles Of Association Of The Company Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Regulations), 2015.

 This is to inform your good selves that members of the Company in their Extra Ordinary General Meeting (EGM) held on Saturday, the 3rd June, 2023 have approved 1. Increase in authorised share capital and amendment in capital clause of the Memorandum of Association of the Company 2. To adopt New set of Articles of Association (AOA) in supersession and by way of substitution of existing AOA of the Company with a view interalia to align with the new provisions prescribed under the Companies Act, 2013. & Pursuant to Regulation 30 read with Para a of Part a of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of New set of MOA & AOA. Brief details of amendments made thereof are mentioned below: 5. The Share Capital of the Company is 7,51,00,000 Rupees, divided into 75,10,000.00 Equity Shares of 10 Rupees each. Kindly take the same on your record.
04-06-2023
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Marg Techno Projects Ltd - 540254 - Proceedings Of The Extra Ordinary General Meeting (EGM) Held On 3Rd June, 2023

 Pursuant to Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of the Extra Ordinary General Meeting (EGM) of the Members of the Company held on Saturday, the 3rd June, 2023 at 11:00 a.m. at Registered Office of the Company at 406, Royal Trade Centre, Opp Star Bazaar, Adajan, Surat-395009 Gujarat India.
03-06-2023
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Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please note that the audited financial results of the Company for the quarter and year ended March 31, 2023 were published in Financial Express - English & Financial Express - Gujarati on June 1st, 2023. Copies of the same are enclosed for your information and records.
01-06-2023
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Annual report for Marg Techno Projects Ltd. for FY-2023
31-05-2023
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Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Regulation 30 And 33 For Quarter And Year Ended 31.03.2023

 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, this is to inform you that the Board of Directors of the Company at its meeting held today has approved the audited financial results of the Company as per Indian Accounting Standards ('INDAS') for the quarter and year ended March 31, 2023. Accordingly, please find attached the following: 1. Audited Financial Results for the quarter and year ended March 31, 2023, signed by the Managing Director of the Company, along with the Auditors'' Report thereon; and 2. Declaration on Unmodified Opinion in the Auditors'' Report for the financial year 2022-2023. The Board meeting commenced at 4:30pm (IST) and concluded at 09:30 pm (IST).
30-05-2023
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Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2023 at 4: 30pm at Registered Office of the Company to inter alia to Consider and approve the Audited Financial Results of the Company for the quarter and Year ended on March 31, 2023 after the same are reviewed by Audit Committee
19-05-2023
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Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Newspaper copy of Notice of the Extra Ordinary General Meeting ('EGM') of the Company and e-Voting Information published in 'Financial Express' (English) and 'Financial Express' (Gujarati) newspaper dated 12th May, 2023.
12-05-2023
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Marg Techno Projects Ltd - 540254 - Notice Of Extra Ordinary General Meeting To Be Held On Saturday, The 3Rd June, 2023

 Please find enclosed herewith Notice of the Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on Saturday, the 3rd June, 2023 at 11:00 a.m. at 406, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat -395009, Gujarat to transact the businesses, set out in the Notice convening the Extra Ordinary General Meeting ('EGM')
11-05-2023
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Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Raising of Funds

 1. Adoption of new set of Memorandum of Association in line with the requirement of Companies Act, 2013. 2. Adoption of new set of Articles of Association of the Company as per the Companies Act, 2013. 3. Increase in Authorised Capital of the Company 4. Issue of fully convertible Warrants on Preferential basis 5. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 6. CDSL will be appointed for providing remote e-voting services for the Extra Ordinary General Meeting of the Company to be held on Saturday, June 3, 2023. 7.CS Hiren Shah, Practicing Company Secretary is appointed to act as the Scrutinizer for conducting Remote e-voting and ballot voting in the Extra Ordinary General Meeting of the Company to be held for said Purpose. 8. Cut-off date to determine the eligibility of the members for remote e-voting. 9. To approve Draft EGM Notice
09-05-2023
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