Margo Finance Limited - 500206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of certificate dated July 4, 2024, received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2024. Margo Finance Limited - 500206 - Closure of Trading Window
We wish to inform that the trading window for dealing in shares of the Company will remain closed for designated persons and their immediate relatives from Monday, 1st July, 2024 till 48 hours after the Board Meeting. The date of Board Meeting will be informed in due course. Margo Finance Limited - 500206 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform the exchange that Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Amendment Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to the Company,. Margo Finance Limited - 500206 - Non- Applicability Of Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2024 Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
This is to inform the exchnage that Disclosure of Related Party Transactions as per Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable to our Company. Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2024 has approved the following appointment/ re-appointment of Directors: 1. Mr. Govind Prasad Agrawal (DIN: 00008429) appointed as Non Executive Non Independent Director of the Company w.e.f. 23rd August, 2024 2. Mr. Ambarish Sodha (DIN: 00489489) re-appointed as Non Executive Independent Director of the Company for second term of 5 consecutive years w.e.f. 11th September, 2024. Margo Finance Limited - 500206 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2024
Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulation 2015, we are enclosing herewith the following: 1. Audited Standalone Financial results for the quarter and year ended 31st March, 2024; 2. Independent Audit Report for the quarter and year ended 31st March, 2024 issued by M/s Pawan Shubham & Co., Statutory Auditor; 3. Declaration of Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulation signed by Mr. Shri Dass Maheshwari, CFO Margo Finance Limited - 500206 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024; 2. Independent Auditors Report on Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company and 3. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Shri Dass Maheshwari, Chief Financial Officer of the Company. Margo Finance Limited - 500206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and based on the intimation sent by Link Intime India Private Limited (Registrar and Transfer Agent) to the Company on 23rd May, 2024 we provide the following details of share certificate reported to have been lost/ misplaced by share holder bearing Folio No. 0005703. Margo Finance Limited - 500206 - Board Meeting Intimation for Meeting To Be Held On May 29, 2024
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Margo Finance Limited - 500206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Company has issued Duplicate Share Certificate in lieu of the original share certificate to the following shareholder bearing Folio No. 0014300 on May 4, 2024.